Supervisor, Financial Crime Operations (On Site)

Job title: Supervisor, Financial Crime Operations (On Site)

About the Role 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'll 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

What We're Looking For

• Experience supervising a team performing Financial Crime investigations (BSA/AML and sanctions)
• Knowledge of enhanced due diligence, sanctions and politically exposed persons screening, transaction monitoring, and suspicious activity reporting
• Ability to provide supervision, instructions and feedback; coaching and feedback; quality assurance
• Strong communication and collaboration with stakeholders
• Demonstrated project management skills and leadership potential, with a path for career progression