Senior Manager, Financial Crime & Regulatory Consulting

Crowe; Boca Raton (FL); Hybrid; USD 134,000 - 282,000; Full time

Job summary

Crowe seeks a Regulatory Compliance and Financial Crime Consulting Senior Manager to lead complex engagements for banks, FinTechs, and regulators, shaping compliance programs and testing. You will manage governance, risk assessments, and remediation, advising on BSA/AML and regulatory requirements while guiding teams and clients through challenging regulatory change.

You will drive engagement leadership, deliver practical solutions, and mentor teams to advance thought leadership and scalable

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.

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 knowledge

BSA/AML expertise

Regulatory compliance leadership

Client relationship management

Education

Bachelor's degree or equivalent

Job description

Crowe seeks a Regulatory Compliance and Financial Crime Consulting Senior Manager to lead complex engagements for banks, FinTechs, and regulators, shaping compliance programs and testing. You will manage governance, risk assessments, and remediation, advising on BSA/AML and regulatory requirements while guiding teams and clients through challenging regulatory change.

You will drive engagement leadership, deliver practical solutions, and mentor teams to advance thought leadership and scalable