Supervisor, Financial Crime Operations (On Site)

Guidehouse · LT - Vilnius, LT

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Job Family : Investigator Travel Required : None Clearance Required : None As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and sanctions compliance requirements, including but not limited to enhanced due diligence, sanctions and politically...