Supervisor, Financial Crime Operations (On Site)

About the role

Guidehouse is looking for an on-site Supervisor of Financial Crime Operations to supervise a team that carries out financial crime investigations. The supervisor provides supervision, instructions and feedback on Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and sanctions compliance, including enhanced due diligence, sanctions and politically exposed persons screening, transaction monitoring and suspicious activity reporting. The role follows a clear career path with opportunities to grow project management and leadership skills.

Key responsibilities

• Manage and oversee the production and quality of a team of analysts, performing spot checks to ensure quality
• Provide day-to-day quality assurance, monitoring, coaching and feedback across the wider team
• Monitor adherence to individual and team production and quality metrics
• Give one-on-one support to analysts not meeting production or quality standards
• Support key stakeholders by delivering on time, maintaining quality and helping with project governance at team level
• Ensure adherence to client messaging and communications, including SOP changes
• Track team progress, identify training needs and communicate them to the Trainer and Project Manager
• Administer day-to-day schedules and attendance for the analyst team

Required profile

• Bachelor's degree from an accredited college or university
• At least 2 years of people management experience
• Hands-on experience of multiple AML functions (e.g. EDD, KYC, Sanctions, Transaction monitoring)
• Previous experience with stakeholder management
• Fluent spoken and written English

Required skills

• Stakeholder management and presentation skills
• Effective oral and written communication, with proven ability to write compliance reports

Nice to have

• Master's degree
• Knowledge of multiple European AML regulations
• CAMS or ICA certifications

What we offer

• Salary range of EUR 38,000 to EUR 64,000 depending on experience, skills and other factors
• Personal and professional growth opportunities
• Three additional annual vacation days
• New and innovative office space
• Private health insurance and various discounts