Senior Manager, Financial Crime & Regulatory Compliance

Crowe; Atlanta (GA); Hybrid; USD 134,000 - 282,000; Full time

Benefits offered by this job

Hybrid work model

Competitive compensation

Job summary

Crowe in the United States seeks a Regulatory Compliance and Financial Crime Consulting Senior Manager to lead complex engagements for financial institutions, FinTechs, and other regulated clients from Atlanta. You will design, enhance, and test programs addressing regulatory expectations while guiding teams and strengthening client relationships.

The role requires deep BSA/AML knowledge, excellent communication with executives, and the ability to translate regulations into practical delivery

Qualifications

• 8+ years of relevant financial crime, compliance, audit, risk, or consulting experience.
• Experience leading complex consulting, audit, testing, or remediation engagements.
• Strong knowledge of BSA/AML and financial crime compliance requirements.

Responsibilities

• Lead complex financial crime and regulatory compliance engagements.
• Oversee testing, audits, risk assessments, and program reviews.
• Advise clients on BSA/AML, sanctions, and regulatory compliance programs.
• Assess governance, policies, procedures, controls, and monitoring processes.
• Lead regulatory gap analyses and remediation initiatives.
• Translate regulatory expectations into practical compliance solutions.
• Manage engagement scope, timelines, quality, and client relationships.
• Present findings and recommendations to senior and executive stakeholders.
• Review deliverables for technical accuracy and consistency.
• Advise on compliance technology, analytics, and automation.
• Develop methodologies, tools, and repeatable delivery approaches.
• Mentor teams and support practice development and thought leadership.

Skills

Financial crime

Regulatory compliance

Audit

Risk management

Engagement leadership

Executive communication

Education

Bachelor's degree

Job description

Crowe in the United States seeks a Regulatory Compliance and Financial Crime Consulting Senior Manager to lead complex engagements for financial institutions, FinTechs, and other regulated clients from Atlanta. You will design, enhance, and test programs addressing regulatory expectations while guiding teams and strengthening client relationships.

The role requires deep BSA/AML knowledge, excellent communication with executives, and the ability to translate regulations into practical delivery