Intelligence Analyst - Data jobs in Malta - April 2021

Intelligence Analyst


JOB TYPE: Full Time

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


  • 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 institute ;
  • 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 company at local and international meetings;
  • Investigating other financial intelligence gathered 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


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

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