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
Bermuda Monetary Authority (BMA) is seeking an Assistant Director for AML Data Analytics and Process Transformation to lead analytics, risk assessment frameworks, and supervision data initiatives. The role focuses on governance, automation integration, and data-driven improvements across regulatory processes. The
Assistant Director – AML Data Analytics and Process Transformation The Bermuda Monetary Authority (Authority or BMA) is seeking an Assistant Director, AML Data Analytics and Process Transformation, to join the Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department. Reporting to the Director, AML/ATF Supervision,
Assistant Director – AML Data Analytics and Process Transformation Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department The Bermuda Monetary Authority (Authority or BMA) is seeking an Assistant Director, AML Data Analytics and Process Transformation, to join the Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department.