Risk Operations . Sr. Supervisor
CurrentCompleting a time-sensitive and meticulous analysis of each instance of suspicious financial activity across multiple jurisdictions and countries; Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer effortsAssessing team performance and providing feedback, development opportunities and oversight of action plans aimed at improving performance as needed and evaluating controls designed to mitigate risks as well as capabilities for identifying and reacting to changes in the business environment Accurately and thoroughly assessing Investigator quality and leveraging best practices to provide coaching and constructive feedback to Investigators to ensure high-quality decisions and appropriate review of potential illegal activity or activityScheduling, preparing, and leading 1:1 coaching, scheduled team learning sessions, and leveraging other best practices to drive interactive, engaging, and analyst-driven discussions based upon developmental needs
