AML Risk & Methodology Specialist - Hybrid Role

Explore an impactful career at Bridgewater Bank as an AML Risk & Methodology Specialist. Tackle the complexities of risk management and ensure regulatory compliance in a flexible, hybrid setting.
This position is ideal for someone with a deep understanding of AML regulations and a passion for building effective risk frameworks. You will develop methodologies, provide expert insights on high-risk clients, and work closely with Compliance to enhance the bank's AML strategies. Leverage your expertise to foster innovation and efficiency within the organization.
Key Responsibilities:
• Design and improve AML risk rating methodologies
• Analyze fraud trends and adjust risk indicators
• Advise on high-risk client files and compliance decisions
• Align practices with FINTRAC guidelines
• Contribute to AML-related policies and procedures
Requirements:
• Bachelor’s degree in Business or Finance
• 3–5 years of AML experience in regulated institutions
• Familiarity...