Junior Analyst

€23,000 - €28,000  |  Malta

Our client operates in the financial services sector and would like to engage a Junior Analyst who will form part of a team of analysts. This role will mainly deal with AML/CFT compliance by clients and to see that they are in line with MFSA and FIAU regulations. 

 The Role

  • Data collection from clients and internal departments
  • Managing dashboards, management Information, and any other similar ad-hoc requests
  • Assisting with analysis of data
  • Assisting in the formulation of risk assessments
  • Assisting in the identification of supervisory priorities based on risk
  • Coordination with other departments
  • Coordination with clients
  • Coordination with the Regulators
  • Coordinating Audits
  • Carrying out pre-audit preparatory work
  • Carrying out post-audit work 
  • Attending meetings with clients
  • Attending training / technical meetings at FIAU
  • Replying to requests from Regulators

Education & Experience

  • Have a background in financial services or in accountancy, law or in another related background
  • Have knowledge of financial services legislation and familiarity with the financial services regulatory framework 
  • Having a relevant degree at NQF Level 6 &/or experience in a similar role


  • Be analytical
  • Be assertive yet approachable
  • Have good leadership skills
  • Be a good team player
  • Have good presentations skills

Your Ref: RY166

  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Financial Services
  • Languages

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.

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