Data Analyst

A Data Analyst position is currently available with a highly reputable medium sized organisation in financial services.

Responsibilities:

• Assisting in conducting risk assessments 
• Verifying risk data for inaccuracies and apply statistical methods to address such limitations
• Assisting in analysing risk assessment results of subject persons and transposing these in annual supervisory plan outlining the frequency and coverage methods of supervision
• Ensuring that the risk profile of subject persons is kept updated at all times, and liaising with management if significant changes in such profiles is identified
• Assisting in the preparation of statistics 
• Analysing date to understand and interpret AML/CFT risk trends and shortcomings
• Assisting senior management and handling any other duties accordingly

Education & Experience:

• You must be in possession of a University qualification (MQF Level 6) in Banking and Finance, Financial Services, Economics or equivalent
• Previous local experience in a similar role is a must 
• Proven knowledge in statistical analysis
• Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area

Skills:

• Fluency in Maltese & English
• Proficiency in the use of Microsoft Office applications
• Pleasant personality
• Team player

Job Ref: KQ357