Intelligence Analyst
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Location
Malta
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Sector:
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Salary:
Attractive
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Contact:
Stefani Grech
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Job Reference:
7682
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Published:
10 days ago
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Expiry:
2021-03-26
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Client Details:
Castille
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Consultant:
Stefani Grech
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Skills tags:
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
- 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