Senior Analyst - Finance jobs in Malta - May 2020

Senior Analyst


JOB TYPE: Full Time JOB LEVEL: Experienced

Our company is a leading Financial Services company in Malta. As they are growing, they would like to engage a Senior Analyst to their team.

The Role

  • Investigation of unauthorised transactions
  • Related action to findings
  • Coordination and cooperation with other departments
  • Discussing investigative strategy with senior management
  • Collection of information, documentation and evidence
  • Attending meetings with stakeholders
  • Conducting departmental audits
  • Analysing, assessing and discussing findings of investigations
  • Identifying breaches or wrongdoing
  • Preparing investigation reports and memos
  • Investigation of financial crime and referral to the necessary authorities
  • Representing the company in court may be required
  • Other duties and tasks as may be assigned by senior management

Experience & Education

  • A level 6 degree is required.  Preferably in Law or Banking & Finance
  • Have a minimum of 5 years working in Financial Services preferably in a legal or compliance function


  • Excellent verbal and written communication skills
  • The ability to multi-task and work on own initiative
  • The ability to work in a team
  • The ability to cope with a large volume of off-site work on clients premises, prioritise and deliver under pressure
  • Sound analytical and judgmental skills

Reference: No OJ173

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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