Supervisor, Financial Crime Operations (On Site)
Core
Supervise a team of analysts performing Financial Crime investigations covering BSA/AML and sanctions compliance.
Role type
Supervisor, Financial Crime Operations
Builds
Financial crime investigation deliverables for clients
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
People management, AML functions (EDD, KYC, Sanctions, Transaction monitoring), Stakeholder management, Compliance reporting, English fluency
Preferred skills
Master's degree, European AML regulations knowledge, CAMS/ICA certifications
Technologies
None stated
Responsibilities
Manage and oversee team production and quality, Perform spot-checks for quality assurance, Monitor adherence to production and quality metrics, Provide coaching and feedback to analysts, Support stakeholders with deliverables and project governance, Ensure adherence to SOP changes, Monitor team progress for training needs, Administer team schedules and attendance
Seniority
Mid-level Supervisor