Financial Crime Supervisor

About the role

The Financial Crime Supervisor will assess customer, transaction and open‑source data to identify trends or red flags and make risk‑based decisions. You will lead complex investigations across AML, KYC/EDD, sanctions, fraud and transaction monitoring, delivering high‑quality work in line with regulatory expectations.

Key responsibilities

• Assess data and identify red flags, making sound risk‑based decisions.
• Conduct and review complex investigations across AML, KYC/EDD, sanctions, fraud and transaction monitoring.
• Prepare clear, accurate documentation, summaries and case findings.
• Support quality, process improvement and knowledge sharing within the team.

Required profile

• 5+ years experience in Financial Crime Prevention (AML, compliance, fraud, investigations).
• 2+ years leadership or people‑management experience in financial services.
• Strong communication skills and ability to work independently on sensitive cases.
• Analytical mindset with ability to explain reasoning clearly.
• Fluent English (C1 preferred) and a bachelor’s degree or equivalent experience.

Required skills

• Proficiency in Microsoft Excel.
• Proficiency in Microsoft Word.

What we offer

• Annual salary €38,000‑€64,000.
• Office attendance bonus €2,400 gross annually.
• Additional annual leave days and wellness days.
• Flexible working hours with a 4‑day week option on selected projects.
• New joiner bonus equivalent to one monthly salary (valid until 2026).
• Private health and life insurance.
• Well‑being support budget and mental‑health tools.
• Referral bonus program and modern office perks.