Become the AML Risk & Methodology Specialist at Bridgewater Bank and utilize your expertise to combat financial crime. This hybrid role emphasizes rigorous analysis and effective risk practices.
In this full-time position, you’ll support the development and enhancement of AML methodologies, provide expert guidance on high-risk clients, and monitor regulatory alignments. Your knowledge of AML/ATF regulations, combined with 3-5 years of experience, positions you at the heart of our risk management efforts in a non-traditional banking structure. Make meaningful contributions while enjoying a flexible work environment.
Key Responsibilities:
• Enhance customer risk rating methodologies
• Identify patterns in AML fraud typologies
• Guide stakeholders on complex risk considerations
• Align practices with FINTRAC guidance
• Establish internal policies for effective AML strategies
Requirements:
• Degree in Business, Finance, or equivalent
• 3-5 years of relevant AM...