Data Analyst - Finance jobs in Malta - December 2019

Data Analyst


JOB TYPE: Full Time JOB LEVEL: Experienced

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


  • 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


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

Job Ref: KQ357



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