Financial Investigations Supervisor (Crypto) job opportunity at Guidehouse.

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DateMore Than 30 Days Ago bot
Guidehouse Financial Investigations Supervisor (Crypto)
Experience: 3-years
Pattern: full-time
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loacation LT - Vilnius, Lithuania
loacation LT - Vilnius....Lithuania

Job Family : Investigator Travel Required : None Clearance Required : None 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 #LI-Onsite The annual salary range for this position is €38,000.00-€64,000.00. 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 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 Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com .  Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse.  Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties. 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.

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