Senior Monitoring Operations Lead – AML/KYC (Bermuda)

Ocorian; Hamilton; Hybrid; GBP 89,000 - 134,000; Full time

Benefits offered by this job

Private Pension Plan

Private Medical Insurance

Annual Salary Review

Job summary

Ocorian is seeking an On-going Monitoring Operations Manager to lead Bermuda's monitoring programme, ensuring risk-based and regulatory-compliant reviews, sanctions and case handling. The role requires ownership of high-risk cases, collaboration with regulators, and strong leadership across the monitoring function.

Ideal candidates will have AML/KYC/CDD experience in regulated environments, with a track record in escalation management, quality reviews and process improvements.

Qualifications

• Proven experience in on-going monitoring, periodic reviews, KYC, AML or CDD within a regulated environment.
• Strong knowledge of sanctions, PEP, adverse media, trigger events, client risk assessment and risk-based review requirements.
• Experience providing technical oversight, quality review, workflow management and escalation support.

Responsibilities

• Lead Bermuda's client monitoring and review programme, ensuring ongoing compliance.
• Take ownership of high-risk and complex cases, including trigger events and lifecycle decisions.
• Drive sanctions, PEP and adverse media reviews and manage escalations.
• Oversee transaction monitoring investigations, gather evidence, identify risks and ensure resolution and reporting.
• Provide leadership across the monitoring function, track performance and resourcing.
• Partner with senior stakeholders and regulators, supporting audits and process improvements.

Skills

Ongoing monitoring

KYC/AML/CDD

Risk assessment

Job description

Ocorian is seeking an On-going Monitoring Operations Manager to lead Bermuda's monitoring programme, ensuring risk-based and regulatory-compliant reviews, sanctions and case handling. The role requires ownership of high-risk cases, collaboration with regulators, and strong leadership across the monitoring function.

Ideal candidates will have AML/KYC/CDD experience in regulated environments, with a track record in escalation management, quality reviews and process improvements.