Senior Manager, Financial Crime & Regulatory Consulting

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

Job summary

Crowe LLP is seeking a Senior Manager in Regulatory Compliance and Financial Crime Consulting in New York. You will lead complex engagements, guide client strategy, and mentor teams while delivering practical compliance solutions for financial institutions and regulated organizations.

The role emphasizes technical compliance expertise, engagement leadership, and strong stakeholder management with a focus on BSA/AML and regulatory risk.

Qualifications

• 8+ years of relevant financial crime, compliance, audit, risk, or consulting experience.
• Experience leading complex consulting, audit, testing, or remediation 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

Strong communication skills

Leadership and team management

Regulatory compliance knowledge

Financial crime experience

Project management

Education

Bachelor’s degree or equivalent relevant professional experience

CAMS, CRCM, CFE or similar certification preferred

Job description

Crowe LLP is seeking a Senior Manager in Regulatory Compliance and Financial Crime Consulting in New York. You will lead complex engagements, guide client strategy, and mentor teams while delivering practical compliance solutions for financial institutions and regulated organizations.

The role emphasizes technical compliance expertise, engagement leadership, and strong stakeholder management with a focus on BSA/AML and regulatory risk.