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Intelligence Analyst

Location

Malta
Sector:

Public Sector
Salary:

Attractive
Contact:

Stefani Grech
Job Reference:

7682
Published:

3 months ago
Expiry:

2021-05-10
Client Details:

Castille
Consultant:

Stefani Grech
Skills tags:

Compliance

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A well-established company is currently looking for an Intelligence Analyst

to support its growing operations.

Responsibilities:

Planning, preparation and management of compliance assessments
Gathering information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities
Organising AML trainings
Review, assessment and evaluation of inspection reports
Investigating financial intelligence to assess whether such analysis leads to suspicions of financing of terrorism activities and report thereon

Requirements:

University degree ( level 6 minimum ) in Banking and Finance, Law or similar
Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism
Good knowledge of relevant EU directives on financial and ancillary services
Familiarity with the financial sector services
Proficient in the English and Maltese language
Candidates with previous experience in the area will be given preference