Senior AML/ATF Analyst — Oversight & Investigations
Hamilton
The Bermuda Monetary Authority seeks a Senior Analyst for the Supervision (AML/ATF) Department to perform management reviews, conduct compliance…
Bermuda Monetary Authority is seeking an Assistant Director for the Supervision (AML/ATF) Department. You will lead a team of AML/ATF supervisors, develop and execute the supervisory plan, and support licence applications and on-site/off-site reviews.
Reporting to a Deputy Director, you will collaborate with risk analytics and regulatory teams, participate in international meetings, and contribute to evolving AML/ATF standards and policies.
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