Supervisor, Financial Crime Operations (On-site)

Why join us:

Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific expertise Join a truly global team with colleagues from 30+ nationalities in our Vilnius office Be part of an exciting growth journey with 300+ new roles planned over the next ~1.5 years

Job Description:

As a supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. 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.

You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and skills. As you develop project management skills and leadership abilities, you will have the opportunity to progress to the next level.

What You Will Do:

Manage and oversee the production and quality of a team of analysts. Supervisor will ensure the quality by performing spot-checks for the team members. 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:

People management experience minimum of 2 years Knowledge and hands-on experience of multiple AML functions (e.g. EDD, KYC, Sanctions, Transaction monitoring) Previous experience with stakeholder managementand presentation skills Effective oral and written communication skills (proven ability to write compliance reports). The ability to speak and write English fluently

What We Offer:

The annual salary range for this position is EUR 38,400–50,400 gross. 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.

Guidehouse offers a comprehensive total rewards package with competitive compensation, professional development opportunities, and a supportive, collaborative work environment. Benefits include:

Quarterly office attendance bonus of 600 EUR 3 additional annual leave + 2 dedicated wellness days Flexible working hours within a 40-hour week, with a 4-day week option on some projects. Private health and life insurance, separate budget for mental well-being Referral bonus program Discounts on “perks.lt” and various modern office benefits (daily fruits, lunch discount etc.)

Salary

3200-4200 €/mon. gross

Work place

Konstitucijos pr. 29, Vilnius 08105 Calculate your travel time to work

<section