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.
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Senior AML/ATF Analyst — Oversight & Investigations in Hamilton employer: Bermuda Monetary Authority
The Bermuda Monetary Authority is an exceptional employer, offering a dynamic work environment that prioritises financial stability and public service. With a strong emphasis on professional development, employees are encouraged to grow their skills through collaboration with diverse stakeholders and innovative projects. Located in the heart of Bermuda, the Authority provides a unique opportunity to contribute to meaningful regulatory frameworks while enjoying a supportive and inclusive workplace culture.
Contact Details:
Bermuda Monetary Authority Recruitment Team
