Junior Analyst - Finance jobs in Malta - September 2020

Junior Analyst


JOB TYPE: Full Time JOB LEVEL: Experienced

Our client operates in the financial services sector and would like to engage a Junior Analyst who will form part of a team of analysts. This role will mainly deal with AML/CFT compliance by clients and to see that they are in line with MFSA and FIAU regulations. 

 The Role

  • Data collection from clients and internal departments
  • Managing dashboards, management Information, and any other similar ad-hoc requests
  • Assisting with analysis of data
  • Assisting in the formulation of risk assessments
  • Assisting in the identification of supervisory priorities based on risk
  • Coordination with other departments
  • Coordination with clients
  • Coordination with the Regulators
  • Coordinating Audits
  • Carrying out pre-audit preparatory work
  • Carrying out post-audit work 
  • Attending meetings with clients
  • Attending training / technical meetings at FIAU
  • Replying to requests from Regulators

Education & Experience

  • Have a background in financial services or in accountancy, law or in another related background
  • Have knowledge of financial services legislation and familiarity with the financial services regulatory framework 
  • Having a relevant degree at NQF Level 6 &/or experience in a similar role


  • Be analytical
  • Be assertive yet approachable
  • Have good leadership skills
  • Be a good team player
  • Have good presentations skills

Your Ref: RY166

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

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