Senior AML Data Analytics & Process Transformation Lead

Job Description

The Bermuda Monetary Authority seeks an Assistant Director, AML Data Analytics and Process Transformation, to join the Supervision (AML/ATF) Department. The role leads risk analytics, data governance, and supervisory tool development to support risk-based supervision across regulated sectors.

You will drive automation, refine risk model methodologies, oversee data quality, and support NRA/MER preparedness with strong leadership and project management across teams.