Temporary Senior Analyst

Deadline: Today

Temporary

Full-time

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The Bermuda Monetary Authority (Authority or BMA) is seeking the services of a skilled and capable individual to work as a Senior Analyst in the Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department for a two-year period. Reporting to a Principal, the Senior Analyst will be responsible for performing management reviews and conducting investigations of a compliance nature with respect to existing legislation, including monitoring and analysis of selected businesses, reporting findings and recommendations to the Principal for discussion and developing action plans. The post-holder will act as the subject matter expert on Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) issues within the Authority. This is a key role for the Authority and the post-holder will be responsible for but not limited to: Undertaking on and off-site examinations of AML/ATF-regulated financial institutions to evaluate their systems and controls for compliance with the regulations and preparing reports for discussion Assisting with the development and management of an off-site monitoring programme for financial institutions to evaluate compliance with the regulations Reviewing and updating AML/ATF guidance notes against new requirements as necessary Producing and giving outreach sessions to regulated financial institutions and other interested parties as required Assisting in the periodic production of the AML/ATF risk assessment of regulated financial institutions Developing agendas and schedules, and attending prudential meetings with financial entities to discuss findings of the review, minute discussions/decisions and developing corrective action plans as appropriate Monitoring identified high-risk licensees with compliance issues by review, memoranda and timely direct follow-up with company representatives Developing and maintaining the register of AML/ATF-regulated financial institutions Participating in general enforcement activities, including investigations and requests for regulatory assistance as approved by management Performing other related work and special projects as assigned by management in accordance with competencies normally associated with the post

Requirements

A bachelor's degree or equivalent designation in business, law or finance-related field from a recognised institution or professional body A minimum of five (5) years of relevant postgraduate experience in the financial services industry and/or working experience with a financial or regulatory body in the compliance/AML, investigations or auditing field A working knowledge of the international standards on the prevention of money laundering and combating terrorist financing, and other international regulatory pronouncements Proven experience in the evaluation of corporate governance structures, risk management frameworks and/or internal controls

Salary

Not specified

Benefits

Not specified

How to Apply

submit your application online via www.bma.bm/vacancies

Contact InfoBermuda Monetary Authority

BMA House | 43 Victoria Street, Hamilton HM 12

careers@bma.bm

(441) 295 5278

Application Deadline

Jan 15, 2026

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Temporary Senior Analyst

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How to Apply

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