Take on a pivotal role as an AML Risk & Methodology Specialist at Bridgewater Bank. Your analytical talent will help build and refine risk methodologies while working in a supportive hybrid environment.
This position requires a strong understanding of AML regulations and the ability to translate complex scenarios into actionable insights for stakeholders. You will lead the development of risk rating methodologies and closely analyze fraud patterns, enhancing the bank's AML framework.
Key Responsibilities:
• Create and enhance AML risk assessment methodologies
• Identify fraud trends through detailed analysis
• Advise on high-risk client risk considerations
• Align AML practices with FINTRAC requirements
• Collaborate with Compliance and Risk teams effectively
Requirements:
• Undergraduate degree in a relevant discipline
• 3–5 years of AML experience in banking
• Knowledge of AML risk methodologies
• CAMS designation is desirable
• Proven analytic...