Senior AML/ATF Analyst – Oversight & Investigations

Job Description

The Bermuda Monetary Authority seeks a Senior Analyst for the Supervision (AML/ATF) Department to perform management reviews, conduct compliance investigations and develop actionable plans for discussion with senior staff.

The post-holder will be the AML/ATF expert, deliver outreach sessions to regulated entities, monitor high risk licensees and assist with enforcement activities as approved by management.