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Intelligence Analyst

  • Location

    Malta

  • Sector:

    Public Sector

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    7682

  • Published:

    8 months ago

  • Expiry:

    2021-10-29

  • Client Details:

    Castille

  • Liquid error: internal
  • Skills tags:

    Compliance

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 FinanceLaw 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