1 – 2 of 2 jobs
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.
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