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Senior AML Data Analytics & Process Transformation Lead

Bermuda Monetary Authority (Hamilton, UK)
2 days ago
Full-time AML Project Management Preparedness Data Analytics
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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.

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