Senior Monitoring Operations Lead – AML/KYC; Bermuda)
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
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.
This posting is for the Senior Monitoring Operations Lead – AML/KYC (Bermuda) role at Ocorian, based in Hamilton, Scotland, United Kingdom.
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We are looking to fill the Senior Monitoring Operations Lead – AML/KYC (Bermuda) position at Ocorian in Hamilton, Scotland, United Kingdom.
The Senior Monitoring Operations Lead – AML/KYC (Bermuda) role at Ocorian is now open for applications in Hamilton, Scotland, United Kingdom.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).