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Senior Monitoring Operations Lead - AML/KYC (Bermuda)
Posted 3 days 2 hours ago by Ocorian
Permanent
Full Time
Other
Lanarkshire, Hamilton, United Kingdom, ML3 0
Job Description
Ocorian is seeking an On-going Monitoring Operations Manager to lead Bermuda's monitoring programme, ensuring risk-based and regulatory-compliant reviews, sanctions and case handling. The role requires ownership of high-risk cases, collaboration with regulators, and strong leadership across the monitoring function.
Ideal candidates will have AML/KYC/CDD experience in regulated environments, with a track record in escalation management, quality reviews and process improvements.
Ocorian
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