Supervisor, Financial Crime Operations (Kaunas)
3200-4200 €/mon.
gross
CVbankas.lt skaičiuoklės duomenys.
Full-time
Kaunas
- UAB „Guidehouse Lithuania“
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.
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 38 000 EUR - 51 000 EUR. 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
Discounts on “perks.lt” and various modern office benefits (daily fruits, lunch discount etc.
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
Discounts on “perks.lt” and various modern office benefits (daily fruits, lunch discount etc.
About Guidehouse
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 16,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit guidehouse.com.
Salary
3200-4200
€/mon.
gross
Work place
UAB „Guidehouse Lithuania“
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 16,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit guidehouse.com.
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information about UAB „Guidehouse Lithuania“
2539 €
Avg. salary gross
(17% higher than LT average)
439
Number of employees
10-20 mln. €
Revenue 2024 y.
Distribution of employees by salary (before taxes):
25% earn up to
1983 €
25% earn
1983-2350 €
25% earn
2350-2879 €
25% earn more than
2879 €