Senior Compliance Officer - 2 Year Contract (Relocation to Bermuda)
The Platinum Group Ltd
- Hamilton
- 100000 - or more
- Fixed term contract
- Updated 06/01/2026
- HR Manager
Senior Compliance Officer – 2-Year Contract (Relocation to Bermuda). AML/ATF advisory and compliance role within financial services, covering reviews, monitoring, risk assessments, and stakeholder engagement. Requires 5+ years AML/financial services experience.
Senior Compliance Officer - 2 Year Contract ** Relocation to Bermuda
We are seeking an experienced Senior Compliance Officer to join a financial services environment on a two-year fixed-term contract based in Bermuda. This role focuses on Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) compliance review, monitoring and advisory work across financial services entities.
This role delivers AML/ATF advisory support, contributing to compliance reviews, risk assessments, and stakeholder engagement across financial services organisations.
Key Responsibilities
- Conduct AML/ATF compliance reviews, assessing systems, controls, and frameworks, and preparing written findings
- Support the development and operation of ongoing compliance monitoring programmes
- Review and update AML/ATF policies, procedures, and guidance in line with changing requirements
- Deliver AML/ATF training, presentations, and stakeholder engagement sessions as required
- Contribute to periodic AML/ATF risk assessments across financial services entities
- Participate in meetings to discuss review outcomes and agree on corrective action plans
- Monitor higher-risk entities and follow up on identified compliance issues
- Maintain accurate records and registers relating to AML/ATF activities
- Support investigations, compliance reviews, and related project work
- Assist with additional compliance initiatives and ad hoc projects as needed
Requirements
- Bachelor’s degree in a related field
- Minimum of 5 years’ experience in Compliance
- Strong working knowledge of international AML/CTF standards and best practices
- Proven experience evaluating governance structures, risk management frameworks, and internal controls
The Platinum Group Ltd
- Sofie House,48 Church Street,, 3rd Floor Hamilton HM 12, Bernmuda
- 1-441-296-4090
