Senior Manager, Financial Crime & Regulatory Compliance

Crowe Advisory LLC; New York (NY); On-site; USD 134,000 - 282,000; Full time

Job summary

Crowe Advisory LLC is seeking an experienced Senior Manager to lead complex financial crime and regulatory compliance engagements for banks, FinTechs, and other regulated clients in the United States. You will oversee testing, risk assessments, and remediation while guiding senior stakeholders through regulatory expectations and practical solutions.

The role requires strong leadership, communication with executives, and the ability to translate complex requirements into actionable programs.

Qualifications

• 8+ years of relevant financial crime, compliance, audit, risk, or consulting experience.
• Experience leading complex engagements and advising on BSA/AML and regulatory compliance.
• Ability to translate regulatory requirements into practical recommendations.

Responsibilities

• Lead complex financial crime and regulatory compliance consulting engagements.
• Oversee compliance 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

Auditing

Risk management

Consulting

Education

Bachelor’s degree or equivalent

CAMS

CRCM

CFE

Job description

Crowe Advisory LLC is seeking an experienced Senior Manager to lead complex financial crime and regulatory compliance engagements for banks, FinTechs, and other regulated clients in the United States. You will oversee testing, risk assessments, and remediation while guiding senior stakeholders through regulatory expectations and practical solutions.

The role requires strong leadership, communication with executives, and the ability to translate complex requirements into actionable programs.