Financial Investigations Supervisor

Job Family: InvestigatorTravel Required: NoneClearance Required: None As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instruction and feedback to a team of analysts on how to conduct investigations, identify financial crime, including money laundering and fraud, and how to report investigative findings in an effective manner. 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 and researchers working in AML Compliance/FinCrime operations
• 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 the Project Manager by providing client 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