Compliance Supervisor

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, instruction and feedback to a team of analysts on how to conduct investigations, identify financial crime, including money laundering and fraud, and how to report investigative findings in an effective manner. You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and skills.

What You Will Do:

• Manage and oversee the production and quality of a team of analysts and researchers working in transaction monitoring operations

• 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 the Project Manager by providing client 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 from an accredited college/university in accounting, finance, economics or related discipline

• Minimum of 3 years of people management experience

• Leadership experience and relevant skillset

• Understanding of the legal, corporate governance and regulatory environment

• Fluent oral and written communication skills in English

• Subject matter expertise in the areas of Anti-Money Laundering and fraud investigations

What Would Be Nice To Have:

• Master’s degree

• CAMS or equivalent certifications

The annual salary range for this position is €35,800.00-€53,600.00. 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.