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Supervisor, Financial Crime Operations (On Site) @ Guidehouse

Kaunas, LTOnsiteFull Time
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About this role

Supervisor, Financial Crime Operations (On Site) at Guidehouse. Location: Kaunas, Kaunas County, Lithuania. Role: managing team, ensuring quality, coaching analysts Requirements: Bachelor's degree, 2+ years people management, knowledge and hands-on experience in AML functions (EDD, KYC, sanctions, transaction monitoring), stakeholder management, strong written and oral English, ability to write compliance reports; CAMS/ICA preferred. Category: Legal and Compliance Seniority: Entry Level Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English

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