Junior Intelligence Analyst

The FIAU is seeking to strengthen its Intelligence Analysis Section, by recruiting a Junior Intelligence Analyst to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism.

Duties and Responsibilities

As a Junior Intelligence Analyst you will work closely with the intelligence analysts and administrative assistants by providing guidance and operational support by:

• Dealing with incoming and outgoing correspondence.
• Maintaining Information Management Systems.
• Updating computerised and paper based records.
• Providing operational support to Section staff, as required.
• Providing general administrative support to Section staff, as required.
• Managing documents (data entry, scanning, filing, etc).
• Collecting information for the timely transmission of responses to bilateral requests for information received from foreign FIUs and LEAs.
• Providing administrative assistants with guidance and support, as required, to facilitate the effective execution of their duties.
• Contributing towards the standard operating procedures and ensuring that these are adhered to.
• Drafting reports on an ongoing basis for onward transmission to foreign FIUs, competent and supervisory authorities.
• Assisting in the representation of the FIAU at local and international meetings, as required.
• Participating in internal committees as may be required.
• Keeping abreast with current and new local and international developments on prevention of money laundering and financing of terrorism.
• Carrying out any other job-related duties as may be assigned by the Director, Deputy Director, Head, Senior Manager and Manager, from time to time.

Requirements

• An MQF level 5 qualification in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, Criminology, Mathematics, English, Artificial Intelligence or Computer Information Systems coupled with a minimum of 2 years work experience relevant to this post, OR An MQF level 4 certificate coupled with a minimum of 3 years work experience relevant to this post.
• Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
• Good communication skills in both the Maltese and English Language.
• Proficiency in the use of Microsoft Office and office automation tools.
• Pleasant personality and be of good moral character.

We Offer

• Health insurance group cover
• Life insurance group cover
• Work from home
• Sponsorship Training Scheme
• Training & Study Leave
• Family-friendly measures
• Team Building Events
• Free parking (first come first served)

Jobsplus Permit No: 979/023