Regulatory Compliance and Financial Crime Consulting Senior Manager

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry. Job Description: What It Means to Be a Consultant at Crowe Consulting is a dynamic business focused on solving problems for our clients and serving our core markets through innovative solutions. As technology and AI continue to reshape the consulting landscape, we are looking for individuals who are curious, adaptable, and eager to learn. At Crowe, consultants are expected to build both technical and transferable skills, think critically, and use technology to solve real business problems. In this role, you will continuously learn, collaborate across teams, and explore how tools, including emerging AI capabilities, can improve efficiency, insights, and client outcomes. In management at Crowe, you play a pivotal role in leading teams, guiding project execution, and deepening client relationships. You are expected to contribute to account planning, identify opportunities to add value, and ensure high-quality delivery. As your responsibilities expand, you take on broader account ownership, balancing project leadership with growing involvement in client strategy and solution development. Success in this role comes from a growth mindset, strong communication skills, advanced critical thinking, and the ability to navigate new challenges with confidence. Regulatory Compliance and Financial Crime Consulting Senior Manager This role will lead complex consulting engagements supporting financial institutions, FinTechs, and other regulated organizations in assessing, designing, enhancing, and testing financial crime and regulatory compliance programs. The Senior Manager will combine technical compliance expertise, engagement leadership, and client relationship management to help organizations address regulatory expectations, strengthen compliance programs, and manage financial crime and regulatory risk. Key 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. Required Experience & Qualifications 8+ years of relevant financial crime, compliance, audit, risk, or consulting experience. Experience leading complex consulting, audit,