Financial Crime Consulting Manager at Crowe Advisory LLC | Boston, MA, US | Rezi

Financial Crime Consulting Manager at Crowe Advisory LLC

Financial Crime Consulting Manager

Crowe Advisory LLC · Boston, MA, US

4 days ago

Financial Crime Consulting Manager

Crowe Advisory LLC · Boston, MA, US

4 days ago
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About the Role

Consulting at Crowe 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. 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, 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.

Responsibilities

  • Lead the expansion of our brand and connections in the market through participation in industry groups and events.
  • Collaborate with executive management at financial services organizations, including FinTech’s, to assess, design, and build financial crime programs.
  • Expand our current ecosystem of technology and industry partners to enhance our ability to serve our clients.
  • Lead a dynamic and diverse team of individuals throughout the US to grow our financial crime business.
  • Innovate through our firmwide innovation program to develop new offerings to meet dynamic customer needs.
  • Collaborate with data, technology and financial crime compliance professionals to lead analytics offerings.
  • Oversee the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSB’s), Third Party Payment Providers, and FinTechs, and other financial services companies (e.g., Banks, MSB’s, etc.) including building and enhancement of financial crime compliance management systems.

Requirements

  • 5+ years of financial services Financial Crime compliance management and/or consulting experience.
  • Demonstrated ability to lead and manage teams of 5+ personnel.
  • Understanding of Financial Crime compliance management system expectations for alternative Financial Services providers (E.g., FinTech).
  • Intermediate level understanding of Model Risk Management principles (OCC 2011-12, SR 11-7) including System Optimization (methodology development, ATL/BTL approaches and execution, documentation development) and/or Independent Testing of models (i.e., model validation).
  • Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
  • Ability to develop and maintain new and existing Crowe client relationships.
  • Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
  • Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
  • A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.
  • Working knowledge of project planning and project management methods and tools.
  • Supervisory experience, including leading diverse teams and management of multiple projects simultaneously.
  • Ability to lead projects with little oversight or to contribute to a broad Program (multiple project) leadership team.
  • Expertise in Financial Technology (FinTech) business models and applicable financial crime risks and providing compliance focused solutions within the FinTech domain.
  • Expertise in FinTech ecosystems including use of Banking and technology partners, Fintech product offerings, technology payment platforms.
  • Awareness of regulatory and independent testing (e.g model validation, internal audit) expectations for FinTechs and partner banking organizations.
  • Practical and operational experience implementing financial crime solutions and controls to mitigate risks.
  • Expertise in common financial crime technology platforms.
  • Prior financial crime consulting experience.
  • Detail oriented with the ability to multitask and quickly adapt to changing assignments.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.

Skills

  • Financial Crime compliance management
  • Consulting
  • Team leadership
  • Financial services
  • FinTech
  • Model Risk Management
  • System Optimization
  • Independent Testing
  • Client relationship management
  • Communication skills
  • Analytical skills
  • Problem solving
  • Strategic thinking
  • Project planning
  • Project management
  • Supervisory experience
  • Program leadership
  • Financial Technology (FinTech) business models
  • Financial crime risks
  • FinTech ecosystems
  • Banking technology partners
  • Fintech product offerings
  • Technology payment platforms
  • Regulatory compliance
  • Internal audit
  • Financial crime solutions
  • Financial crime controls
  • Financial crime technology platforms
  • Multitasking
  • Adaptability

Location

  • US

Work Type

  • Hybrid

Experience Level

  • 5+ years of experience
  • Supervisory experience

Education Level

  • Certified Anti-Money Laundering Specialist (CAMS) certification

Salary/Compensations

  • $100,900.00 - $206,400.00 per year

Benefits

  • Comprehensive total rewards package

About the Company

  • Crowe provides professional services through two separate entities: Crowe LLP delivers audit and attest services, and Crowe Advisory LLC provides tax, advisory, consulting, and other nonattest services.
  • The Crowe Global network consists of more than 300 independent accounting and advisory services firms in more than 150 countries around the globe, making it one of the largest accounting networks in the world.
  • As independent members of Crowe Global, Crowe LLP and Crowe Advisory LLC serve clients worldwide.

Equal Opportunity

  • Crowe LLP and Crowe Advisory LLC (and their respective subsidiary entities) provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.
  • Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance, San Francisco Fair Chance Ordinance, and the California Fair Chance Act.
  • We are committed to a merit-based hiring process, evaluating all candidates consistently using objective, job-related criteria such as relevant experience, demonstrated skills, measurable impact, and alignment with the role’s responsibilities, and making employment decisions in a fair and inclusive manner free from discrimination.