Expires in 12 days (19 Oct 2022)
To qualify for this job, you will need to have academic qualifications in financial services, criminology, or in another related background at National Qualification Framework Level 6 or better, in a relevant area. If your qualifications are not Maltese, please make sure that they are certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognized professional qualification at a comparable level. Sound knowledge of financial services legislation, familiarity with the financial service's regulatory framework, an understanding of financial crime including money laundering and financing of terrorism, and a relevant Post-Graduate Degree would be considered as an advantage. You will also need to have at least three (3) years experience in an analytical capacity related to the subject. Candidates with longer working experience relevant to the role will be preferred. If you do not have the necessary academic or professional qualifications but have at least seven (7) years of relevant experience, we would still be interested in speaking with you.
The following skillset is a must for this position: