Senior Analyst, Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department
Quick Summary
Senior AnalystSupervision (Anti-Money Laundering/Anti-Terrorist Financing) Department 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)…
Senior Analyst
Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department
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. Reporting to a Principal, the Senior Analyst will be responsible for performing management reviews and conducting compliance investigations under existing legislation, including monitoring and analysing 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.
Requirements
~1 min readLocation & Eligibility
Listing Details
- Posted
- May 6, 2026
- First seen
- May 7, 2026
- Last seen
- May 7, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 51%
- Scored at
- May 7, 2026
Signal breakdown
Please let bmacareers know you found this job on Jobera.
Similar Analyst jobs
View all →
Browse Similar Jobs
Stay ahead of the market
Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.
No spam. Unsubscribe at any time.