Intelligence Analyst

Our Client a reputable institution within the public sector is recruiting for an Intelligence Analyst; 

Responsibilities;

• Conducting research on typologies, methodologies and guidance issued by foreign jurisdictions and by international standard-setting bodies in order to ensure that the entity is constantly aware of international developments and trends before they are actually spotted in transactions taking place in or through Malta;
• Gathering information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in Malta;
• Contribute towards the assessment of electronic tools and software for the analysis of financial data;
• Providing Junior Intelligence Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets;
• Collating information for onward transmission to foreign FIUs in the case of bi-lateral requests for information as may be received by the FIAU;
• Contributing towards the collection and maintenance of comprehensive statistical data required to be maintained in terms of the PMLFTR and to analyze data collected on a periodical basis;
• Representing the FIAU at local and international meetings;
• Investigating other financial intelligence gathered by the FIAU and to assess whether such analysis leads to suspicions of financing of terrorism activities and report thereon;
• Participating in internal committees as may be required

Education and Experience

• Applicants must be in possession of a University degree or an equivalent qualification in Banking and Finance, Financial Services, Criminology, Economics, Law, Statistics
• Fluency in Maltese and English