Methodology Specialist in AML Risk Analysis

Join Bridgewater Bank as an AML Risk & Methodology Specialist, leveraging your analytical skills to enhance risk methodologies within a hybrid environment. Work collaboratively to protect the business from financial crime risks.

In this key compliance role, you will shape risk assessments and create defensible methodologies by analyzing fraud and AML typologies. Your practical guidance on high-risk clients will ensure alignment with regulatory frameworks, making you essential to our AML program’s advancement.

Key Responsibilities:
• Enhance customer risk rating methodologies for AML
• Analyze fraud and AML trends for better insight
• Advise on complex and high-risk client files
• Monitor FINTRAC guidance for regulatory compliance
• Develop policies supporting effective AML practices

Requirements:
• Business or Finance degree preferred
• 3–5 years in AML at a financial institution
• Experience with En...

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