Senior Manager — Financial Crime & Regulatory Compliance

Crowe; San Francisco (CA); Hybrid; USD 134,000 - 282,000; Full time

Job summary

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager to lead complex engagements for banks, fintechs, and other regulated firms in assessing, designing, enhancing, and testing financial crime and regulatory compliance programs.

The role combines technical expertise with engagement leadership, client relationship management, and opportunity to drive governance improvements and program maturity. A growth mindset and strong communication skills are essential.

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.
• Experience assessing and enhancing regulatory compliance programs and controls.
• Ability to translate regulatory requirements into practical recommendations.
• Strong communication skills with senior management and executive stakeholders.
• Experience managing teams, workstreams, and concurrent engagements.
• Bachelor's degree or equivalent relevant professional experience.
• CAMS, CRCM, CFE, or similar certification preferred, or willingness to obtain one.

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

Compliance

Audit

Risk management

Consulting

Leadership

Communication

Team management

Education

Bachelor's degree or equivalent

CAMS, CRCM, CFE or similar certification

Job description

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager to lead complex engagements for banks, fintechs, and other regulated firms in assessing, designing, enhancing, and testing financial crime and regulatory compliance programs.

The role combines technical expertise with engagement leadership, client relationship management, and opportunity to drive governance improvements and program maturity. A growth mindset and strong communication skills are essential.