Senior Analyst

€30,000 - €36,000  |  Malta

Our company is a leading Financial Services company in Malta. As they are growing, they would like to engage a Senior Analyst to their team.

The Role

  • Investigation of unauthorised transactions
  • Related action to findings
  • Coordination and cooperation with other departments
  • Discussing investigative strategy with senior management
  • Collection of information, documentation and evidence
  • Attending meetings with stakeholders
  • Conducting departmental audits
  • Analysing, assessing and discussing findings of investigations
  • Identifying breaches or wrongdoing
  • Preparing investigation reports and memos
  • Investigation of financial crime and referral to the necessary authorities
  • Representing the company in court may be required
  • Other duties and tasks as may be assigned by senior management

Experience & Education

  • A level 6 degree is required.  Preferably in Law or Banking & Finance
  • Have a minimum of 5 years working in Financial Services preferably in a legal or compliance function


  • Excellent verbal and written communication skills
  • The ability to multi-task and work on own initiative
  • The ability to work in a team
  • The ability to cope with a large volume of off-site work on clients premises, prioritise and deliver under pressure
  • Sound analytical and judgmental skills

Reference: No OJ173

  • 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.

  • Job Reference
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  • Date Published
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