Supervisor (AML)

OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting.

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.

Responsibilities

• 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;

• 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 Nice To Have

• Master’s degree

• Knowledge of multiple European AML regulations would be considered as advantage
• CAMS/ ICA certifications