Data Analyst


A Data Analyst position is currently available with a highly reputable medium sized organisation in financial services.


  • Assisting in conducting risk assessments 
  • Verifying risk data for inaccuracies and apply statistical methods to address such limitations
  • Assisting in analysing risk assessment results of subject persons and transposing these in annual supervisory plan outlining the frequency and coverage methods of supervision
  • Ensuring that the risk profile of subject persons is kept updated at all times, and liaising with management if significant changes in such profiles is identified
  • Assisting in the preparation of statistics 
  • Analysing date to understand and interpret AML/CFT risk trends and shortcomings
  • Assisting senior management and handling any other duties accordingly

Education & Experience:

  • You must be in possession of a University qualification (MQF Level 6) in Banking and Finance, Financial Services, Economics or equivalent
  • Previous local experience in a similar role is a must 
  • Proven knowledge in statistical analysis
  • Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area


  • Fluency in Maltese & English
  • Proficiency in the use of Microsoft Office applications
  • Pleasant personality
  • Team player

Job Ref: KQ357



  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Financial Services, Public Sector

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
  • Closing Date
  • Date Published
  • Status

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