Bermuda Monetary Authority is hiring a

Temporary Senior Officer Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department

Deadline: 1 week

Job Type: Temporary

The Bermuda Monetary Authority (Authority or BMA) is seeking the services of a skilled and capable individual to work as a Senior Officer in our Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department until April 2027. Reporting to the Assistant Director, the Senior Officer will be assigned a diverse set of tasks covering various activities within the Department, which would include, in part, the execution of supervisory activities and assisting with initiatives from the Analytical and Policy section.

Requirements

A master's degree or equivalent qualification in a financial, law or business discipline from a recognised institution or professional body (e.g., certified fraud examiner) Minimum of seven (7) years relevant experience working for a regulated financial services business in the compliance AML/ATF field

Salary

Not specified

Benefits

Not specified

How to Apply

Applications for this position must be received no later than 30 July 2025.

Contact InfoBermuda Monetary Authority

BMA House | 43 Victoria Street, Hamilton HM 12

careers@bma.bm

(441) 295 5278

Application DeadlineJul 30, 2025

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