Financial Investigations Supervisor (Crypto) Onsite

Guidehouse(5 days ago)

Vilnius, LithuaniaOnsiteFull TimeManager$38,000 - $64,000Compliance

About this role

This role involves supervising a team responsible for quality assurance reviews in compliance areas such as AML, BSA, and sanctions. The supervisor will manage team performance, provide coaching, and ensure adherence to standards and regulations, focusing on enhancing team skills and meeting project goals.

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Required Skills

AML
BSA
Sanctions
Team Management
Quality Assurance
Compliance
Monitoring
Coaching
Regulations
Analysis

About Guidehouse

guidehouse.com

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.

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