Senior Compliance Officer - 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.

We are seeking an experienced Senior Compliance Officer to join a financial services environment on a permanent basis 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