Senior Manager, Financial Crime & Regulatory Consulting

Crowe; Boston (MA); On-site; 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 regulated firms. You will design, test, and enhance financial crime and regulatory programs, guiding teams and managing client relationships.

The role requires deep BSA/AML knowledge, strong leadership, and the ability to translate regulations into practical, scalable solutions.

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.

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

Audit

Risk management

Leadership

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 regulated firms. You will design, test, and enhance financial crime and regulatory programs, guiding teams and managing client relationships.

The role requires deep BSA/AML knowledge, strong leadership, and the ability to translate regulations into practical, scalable solutions.