Intelligence Analyst

Malta

Our Client a reputable institution within the public sector is recruiting for an Intelligence Analyst; 

Responsibilities;

  • Conducting research on typologies, methodologies and guidance issued by foreign jurisdictions and by international standard-setting bodies in order to ensure that the entity is constantly aware of international developments and trends before they are actually spotted in transactions taking place in or through Malta;
  • Gathering information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in Malta;
  • Contribute towards the assessment of electronic tools and software for the analysis of financial data;
  • Providing Junior Intelligence Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets;
  • Collating information for onward transmission to foreign FIUs in the case of bi-lateral requests for information as may be received by the FIAU;
  • Contributing towards the collection and maintenance of comprehensive statistical data required to be maintained in terms of the PMLFTR and to analyze data collected on a periodical basis;
  • Representing the FIAU at local and international meetings;
  • Investigating other financial intelligence gathered by the FIAU and to assess whether such analysis leads to suspicions of financing of terrorism activities and report thereon;
  • Participating in internal committees as may be required

Education and Experience

  • Applicants must be in possession of a University degree or an equivalent qualification in Banking and Finance, Financial Services, Criminology, Economics, Law, Statistics
  • Fluency in Maltese and English

  • Primary job focus
    Data
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Public Sector
  • Languages
    English, Maltese
  • Job Reference
    RL129
  • Closing Date
    31/03/2021
  • Date Published
    18/02/2021
  • Status
    Processing

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