Junior Intelligence Analyst

The FIAU is seeking to strengthen its Intelligence Analysis Section by recruiting a Junior Intelligence Analyst to join its team. The Intelligence Analysis Section is responsible for the collection, processing, analysis, and dissemination of information with a view to combating money laundering and the funding of terrorism.​

​Duties and Responsibilities:

As a Junior Intelligence Analyst, you will work closely with the intelligence analysts and administrative assistants by providing guidance and operational support by:​

• Dealing with incoming and outgoing correspondence.

• Maintaining Information Management Systems.

• Updating computerised and paper-based records.

• Providing operational support to Section staff, as required.

• Providing general administrative support to Section staff, as required.

• Managing documents (data entry, scanning, filing, etc).

• Collecting information for the timely transmission of responses to bilateral requests for information received from foreign FIUs and LEAs.

• Providing administrative assistants with guidance and support, as required, to facilitate the effective execution of their duties.

• Contributing towards the standard operating procedures and ensuring that these are adhered to.

• Drafting reports on an ongoing basis for onward transmission to foreign FIUs, competent and supervisory authorities.

• Assisting in the representation of the FIAU at local and international meetings, as required.

• Participating in internal committees as may be required.

• Keeping abreast with current and new local and international developments on the prevention of money laundering and financing of terrorism.

• Carrying out any other job-related duties as may be assigned by the Director, Deputy Director, Head, Senior Manager and Manager, from time to time.

Requirements​:

• An MQF level 5 qualification in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, Criminology, Mathematics, English, Artificial Intelligence or Computer Information Systems coupled with a minimum of 2 years work experience relevant to this post, Or  An MQF level 4 certificate coupled with a minimum of 3 years work experience relevant to this post. 

• Knowledge of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.  

• Good communication skills in both the Maltese and English Language.

• Proficiency in the use of Microsoft Office and office automation tools.

• Pleasant personality and be of good moral character.

We Offer:

• Health insurance group coverage.

• Life insurance group cover.

• Work from home.

• Sponsorship training scheme.

• Training and study leave.

• Family-friendly measures.

• Team-building events.

• Free parking (first come, first served).

Jobs Plus Permit No: 979/2023