Financial Investigations Supervisor (Crypto)

Job Family :
Investigator

Travel Required :
None

Clearance Required :
Active Top Secret (TS)

As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organization. These reviews will cover Bank Secrecy Act ("BSA") / Anti-Money Laundering ("AML") and sanctions compliance requirements, including but not limited to enhanced due diligence, sanctions and politically exposed persons screening, transaction monitoring, and suspicious activity reporting.

What You Will Do

• Manage and oversee the production and quality of a team of analysts. Supervisor will ensure the quality by performing spot-check for the team
• Provide day-to-day quality assurance, monitoring, coaching and feedback across Service Provider's wider team
• Monitor adherence to individual and team production and quality metrics
• Provide one-on-one support to analysts not meeting production or quality standards to improve work product
• Support key stakeholders by providing deliverables on time, ensuring quality standards, and assisting in project governance at the team level
• Ensure adherence to any messaging or communications, including SOP changes, delivered by Client
• Monitor team progress to identify areas for additional training and communicate such needs to the Trainer and Project Manager
• Administration of day-to-day schedules and attendance for the analyst team

What You Will Need :

• Bachelor's degree
• Fluency in English, international level C1
• 3+ years of compliance experience
• Subject matter expertise in the areas of Anti-Money Laundering / Fraud investigations / SAR.
• 1-+ year of experience directly leading people.
• Understanding the legal, corporate governance, and regulatory environment
• Proactive and effective oral and written communication skills, public speaking skills
• Strong analytical skills and decision-making ability
• Ability to recognize, regulate and improve team's emotional intelligence.
• Demonstrated ability to mentor and develop employees, fostering their professional growth and enhancing their skills.
• Proactive problem and conflict solving skills .
• Ability to effectively delegate tasks.
• Proactively seeking feedback and acting upon it
• Integrity to Company's values.

What Would Be Nice To Have :

• Strategical thinking
• Public speaking skills
• Master's degree
• Knowledge of multiple European AML regulations would be considered as advantage
• CAMS certifications

#LI-ML1

The annual salary range for this position is €37,600.00-€56,400.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer :

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Personal and professional growth opportunities
• Hybrid work model
• 3 Additional Annual vacation days
• New and innovative office space
• Multicultural and young contemporary teams
• Private health insurance and various discounts

About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.