Supervisor – Financial Crime Operations

About the role

Guidehouse is seeking a Supervisor to lead a team of analysts conducting Financial Crime investigations. The role focuses on Bank Secrecy Act (BSA) and Anti‑Money Laundering (AML) compliance, including enhanced due diligence, sanctions screening, and suspicious activity reporting.

Key responsibilities

• Manage and oversee the production quality of a team of AML analysts, performing spot‑checks and quality assurance.
• Provide day‑to‑day coaching, feedback, and one‑on‑one support to improve performance.
• Monitor adherence to production and quality metrics, and ensure timely delivery of stakeholder deliverables.
• Administer daily schedules, attendance, and communicate SOP changes.
• Identify training needs and coordinate with trainers and project managers.

Required profile

• Bachelor’s degree from an accredited university.
• Minimum 2 years of people‑management experience.
• Hands‑on experience with multiple AML functions such as EDD, KYC, sanctions, and transaction monitoring.
• Proven stakeholder management and presentation abilities.
• Excellent oral and written communication skills in English.

Required skills

What we offer

• Competitive salary range €38,000‑€64,000 per year.
• Comprehensive total rewards package with flexible benefits.
• Opportunities for professional growth and development.
• Modern office environment and multicultural teams.