Explore some of the current openings available through our firm here. We’re also always happy to discuss other opportunities in Canada and the offshore areas we service.

Senior Business Analyst, AML & Financial Crime Compliance


We are searching for a Senior Business Analyst with direct experience supporting a Financial Crime Compliance group to relocate and join our client, a Bermuda based financial institution.

This is a full time career opportunity that requires the successful candidate to be based in Bermuda. Preferred candidates will be highly portable and demonstrate an ability to adapt successfully to living and working in Bermuda’s small, idyllic Island living environment. 

The position requires a well-rounded background in the Risk and Compliance area, specifically AML and Fraud, technical skills in MS SQL as well as other related financial institution knowledge and industry experience.

The individual in this position must also possess the ability to analyze client business requirements and requests and translate these requirements for enhancing the Financial Crime Risk Management / Anti-Money Laundering Compliance and Surveillance solutions within the Bank’s environment.

Required Qualifications:

  • A minimum of 5 years of Business Analysis experience in a Banking/Financial Services organization with at least 3 years supporting a Financial Crime Compliance (FCC) group
  • Post-secondary degree in a relevant field. CAMS certification preferred
  • Proven experience with MS SQL Server
  • Strong knowledge of SQL and ability to analyze data using SQL and spreadsheets
  • Proficiency in system implementations (workflow, AML/Risk and/or enterprise software solutions)
  • Demonstrable experience in transforming functional requirements into system configuration, installation, interfacing specifications within the AML and fraud industry
  • Knowledge of /experience with Fiserv Signature International applications would be an advantage
  • Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance, AML compliance, terrorist financing regulations, programs and investigations

A competitive compensation and benefits package commensurate with qualifications and the level of the position will be offered.  Relocation cost assistance, initial temporary housing and relevant work permit also offered by the Employer.

Bermuda is a top offshore financial center located within a 2.5 hour flight of Toronto and one of the world's most desirable offshore locations in which to live and work. The combination of a warm weather Island living environment, sophisticated career opportunities and low taxation, make the Island a uniquely attractive destination for those seeking a rewarding, once in a life time experience and change of pace!

Last update: September 27, 2017

To Apply:

Please contact or send resume to Jason Squires