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frank ai
Join Guidehouse and tackle big societal challenges, shaping the future through trust and innovation.
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frank ai
Guidehouse distinguishes itself with a mission to solve significant problems and build societal trust, providing a unique platform for professionals to make an impact.
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frank ai
Operating in the financial sector, Guidehouse requires expertise in Anti-Money Laundering and fraud investigations for this Vilnius-based role.
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frank ai
The role promises a clear career progression for those with strong leadership and project management skills, and specialization in financial crime investigations.
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frank ai
Prospective candidates should have a Bachelor's degree, 2+ years in management, and 3+ years in AML investigation within finance or regulatory sectors.
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frank ai
The Supervisor will manage a team, ensuring quality and adherence to metrics, provide coaching, and support project management for Guidehouse's clientele.
frank ai
The role offers a gross annual salary ranging from €35,800 to €53,600, based on skills and experience, representing Guidehouse's investment in top talent.
frank ai
Guidehouse offers standout benefits: career growth opportunities, hybrid work model, additional vacation days, diverse teams, and private health insurance.
frank ai
With personal and professional development opportunities, Guidehouse supports your comprehensive growth in a contemporary, multicultural team setting.
frank ai
Become a pivotal part of Guidehouse's journey to empower clients, leveraging your expertise in financial investigations and thriving in an innovative environment.
 

Financial Investigations Supervisor(Crypto)

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About the role

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 crypto 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

  • 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

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Guidehouse is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • And have following skills
    QA & Testing or Accounting or Disputes and Litigation or Project Management or Banking
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

Our Mission at Guidehouse is to solve big problems, build trust in society and empower our clients to shape the future.
There are

1001+

employees in the company

10M to 50M

Company annual revenue

Offices

  • Lithuania flagVilnius
    Extra vacations
    Health insurance
    Free coffee
    Team events
    Free parking
Office imageOffice imageOffice image

Markets

Guidehouse serves clients from around the world.

Guidehouse is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • And have following skills
    QA & Testing or Accounting or Disputes and Litigation or Project Management or Banking
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.