Assistant Director – AML Data Analytics and Process Transformation
- Hiring Organisation
- Jobleads-UK
- Location
- Hamilton, Scotland, United Kingdom
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. Reporting to the Director, AML/ATF Supervision, 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 ...