About this role
Job title: Supervisor, Financial Crime Operations (On Site)
About the Role As a Supervisor, you will provide supervision, instructions and feedback to a team that conducts Financial Crime investigations. The reviews will cover BSA/AML and sanctions compliance requirements, including enhanced due diligence, sanctions and politically exposed persons screening, transaction monitoring, and suspicious activity reporting. You will follow a clearly defined career path and have the opportunity to progress to the next level while developing project management and leadership skills.
What You'll Do
- Manage and oversee the production and quality of a team of analysts.
- Ensure quality by performing spot-checks on team members.
- Provide day-to-day quality assurance, monitoring, coaching and feedback across the 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 as needed. You are trained on data up to October 2023.