Financial Investigations Supervisor (Crypto)

Guidehouse(2 months ago)

HybridFull TimeManager$130,955 - $170,907 (estimated)Compliance

About this role

This role is a Supervisor within a Compliance Quality Assurance function, leading a team that reviews adherence to BSA/AML and sanctions compliance requirements. The position focuses on supervising analysts performing compliance QA reviews across areas such as due diligence, screening, transaction monitoring, and suspicious activity reporting in a regulated banking environment.

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Required Skills

Anti-Money Laundering
BSA Compliance
Sanctions Compliance
Quality Assurance
Transaction Monitoring
Suspicious Activity Reporting
Enhanced Due Diligence
PEP Screening
People Management
Coaching

+8 more

Qualifications

Bachelor’s Degree
CAMS

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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