Assistant Director – Aml Data Analytics And Process Transformation

Deadline: 14 days

Permanent

Full-time

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The post-holder will lead the Authority’s Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) risk analytics and process transformation workstreams, ensuring that supervisory tools, data, documentation, and operating processes support effective, consistent, and risk-based supervision across regulated sectors. This role will provide leadership, from a data analytics perspective, over the development, refinement, calibration, governance, and practical use of the Authority’s AML/ATF risk assessment frameworks and supporting methodologies. It will also drive AML team process improvement, data quality, workflow consistency, and transformation initiatives that strengthen supervisory planning, National Risk Assessment (NRA) support, and Mutual Evaluation Review (MER) preparedness.

Requirements

A master's degree from a recognised institution in business administration, economics, statistics, data analytics, risk management, or related discipline; or equivalent professional qualification(s) from a recognised professional body combined with relevant work experience (e.g., PMP, ICA, CAMS, FRM, FIS). A minimum of ten (10) years' relevant experience in AML/ATF risk assessment, regulatory supervision, financial crime analytics, model development, risk methodology, process transformation, project management or a related field. This experience must include management or project leadership experience, with at least five (5) years at a senior level within the financial services sector. Demonstrated experience developing, reviewing, calibrating, governing, or operationalising risk models.

Salary

Not specified

Benefits

Professional Development

How to Apply

If you are looking for a challenging opportunity in a team environment, we invite you to submit your application online via www.bma.bm/vacancies. Applications for this position must be received no later than 11 August 2026.

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Contact InfoBermuda Monetary Authority

BMA House, 43 Victoria Street, Hamilton HM 12

careers@bma.bm

(441) 295 5278

Website

Application Deadline

Aug 10, 2026

Other jobs with this employer:

•Assistant Director - Enforcement

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Assistant Director – Aml Data Analytics And Process Transformation

Requirements

Salary

Benefits

How to Apply

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