Join Bridgewater Bank as an AML Risk & Methodology Specialist, focusing on risk analysis and compliance in a hybrid work environment. Be the go-to expert in delivering innovative methodologies to combat financial crime.
In this key position, use your strong analytical skills to develop risk frameworks that enhance the bank's AML program. You will analyze complex scenarios and provide clear, practical guidance to senior leadership and stakeholders. Your contributions support a culture of compliance while embracing emerging technologies to improve efficiency.
Key Responsibilities:
• Create and enhance AML risk rating methodologies
• Identify trends in fraud and AML typologies
• Guide high-risk client assessments and decisions
• Monitor compliance with FINTRAC regulations
• Collaborate on AML policies and internal procedures
Requirements:
• Degree in Business, Finance, or similar field
• 3–5 years of relevant AML experience
• Strong knowledge of AML/ATF re...