{"id":742198,"url":"https://alion.io/job/hrfactory-supervisor-aml","title":"Supervisor (AML)","company":{"id":678608,"name":"HR factory","domain":"hrfactory.com","url":"https://alion.io/company/hrfactory","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":90,"open_postings":22,"ghost_share":0,"stale_share":0.182,"repost_share":0,"time_to_fill_p50_days":97,"computed_at":"2026-11-14T05:58:10Z"}},"role":"Industrial Engineering","role_family":"Industrial Engineering","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kaunas, Lithuania"],"countries":["LT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":31000,"max_usd":69000,"period":"year","method":"role_country_seniority_unknown","sample_n":57},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-08-17T00:00:00Z","employer_posted_date":"2026-08-17","last_verified_at":"2026-11-15T00:24:23Z","board_verified":true,"closed_at":null,"days_open":90,"trust":{"level":"ok","repost_count":0,"flags":[],"days_open":89},"description":"OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting.\nAs 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 exposed persons screening, transaction monitoring, and suspicious activity reporting. 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.\n\nResponsibilities\nManage and oversee the production and quality of a team of analysts. Supervisor will ensure the quality by performing spot-checks for the team members.\nProvide day-to-day quality assurance, monitoring, coaching and feedback across Service Provider's wider team.\nMonitor adherence to individual and team production and quality metrics.\nProvide one-on-one support to analysts not meeting production or quality standards to improve work product.\nSupport key stakeholders by providing deliverables on time, ensuring quality standards, and assisting in project governance at the team level.\nEnsure adherence to any messaging or communications, including SOP changes, delivered by Client.\nMonitor team progress to identify areas for additional training and communicate such needs to the Trainer and Project Manager.\nAdministration of day-to-day schedules and attendance for the analyst team;\nRequirements\nBachelor’s degree from an accredited college/university\nPeople management experience minimum of 2 years\nKnowledge and hands-on experience of multiple AML functions (e.g. EDD, KYC, Sanctions, Transaction monitoring)\nPrevious experience with stakeholder management and presentation skills\nEffective oral and written communication skills (proven ability to write compliance reports).\nThe ability to speak and write English fluently\n\nWhat Would Be Nice To Have\n\nMaster’s degree\nKnowledge of multiple European AML regulations would be considered as advantage\nCAMS/ ICA certifications\nBenefits\nPersonal and professional growth opportunities.\n3 Additional Annual vacation days.\nNew and innovative office space.\nMulticultural and young contemporary teams.\nPrivate health insurance and various discounts.\nAdditional monetary bonuses.\nThe salary range is 3600 - 4300eu gross/monthly.\nOnly shortlisted candidates will be contacted.","description_format":"text","description_chars":2751,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Growth opportunities","Health insurance","Professional development"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Human Resources"],"lifecycle":[{"event":"open","at":"2026-09-11T12:59:22Z"}],"visa":[],"liveness":{"score":41,"band":"fade","label":"Fading","p_open":1,"p_active":0.688,"p_room":0.6,"age_days":89,"expected_fill_days":97,"reasons":["conf:0","win:late","crowd:"],"computed_at":"2026-11-14T05:58:10Z"},"pay":null,"html_url":"https://alion.io/job/hrfactory-supervisor-aml","json_url":"https://alion.io/job/hrfactory-supervisor-aml.json","meta":{"generated_at":"2026-11-15T04:26:31Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":23,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-16T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":678608},"rest":"https://alion.io/mcp/rest/get_company?id=678608"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fhrfactory-supervisor-aml"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fhrfactory-supervisor-aml"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fhrfactory-supervisor-aml"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/hrfactory-supervisor-aml\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fhrfactory-supervisor-aml"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":742198}},{"tool":"search_jobs","arguments":{"company":"hrfactory.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":742198},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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