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Junior Analyst (AML/CFT Supervision)

Job Title: Junior Analyst (AML/CFT Supervision)
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 4860
Contact Name: Clive Schembri
Contact Email: cschembri@castilleresources.com
Job Published: March 07, 2019 10:05

Job Description

Leading regulatory institution is looking to employ a Junior Analyst to join their supervisory team of analysts.

Responsibilities:

  • Assisting with analysis of data;
  • Assisting in risk assessment;
  • Coordination with Supervisory units;
  • Carrying out pre-visit preparatory work;
  • Carrying out post-visit work;
  • Attending meetings with subject persons as necessary;
  • Other duties as may be assigned from time to time

Requirements:

  • Solid academic background in financial services or in accountancy, law or related field;
  • Post graduate degree would be considered as an advantage;
  • National Qualification Framework level 6 or better;
  • If the candidate does not have the necessary academic or professional qualifications but you have at least 5 years within a compliance or an investigative and/or analytical environment, would still be considered.

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