About the role
Job Family: Investigator Travel Required: Up to 10% 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 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 Bachelor’s degree from an accredited college/university 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 management and presentation skills Effective oral and written communication skills (proven ability to write compliance reports). The ability to speak and write English fluently What Would Be