Assistant Director, AML/ATF Supervision & Strategy

Job Description

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.