Intelligence Analyst

Junior ( 0 - 2 years )
Employer
Castille
Sector
Type
Onsite UTC+1
Duration
Ongoing
Salary
Competitive
Job Category
Compliance Officer
Skills Required
Anti Money Laundering
Compliance
Legal & Compliance
0

A well-established company is currently looking for an Intelligence Analyst to support its growing operations.

Responsibilities:

  • Planning, preparation and management of compliance assessments
  • Gathering information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities
  • Review, assessment and evaluation of inspection reports
  • Investigating financial intelligence to assess whether such analysis leads to suspicions of financing of terrorism activities and report them
  • Collect, maintain and analyse statistical data on a periodical basis
  • Carry out any other duties assigned


Requirements

  • University Degree (level 6 minimum) in Banking, Finance, Law, Criminology or similar
  • Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism
  • Experience in taxation, audit or accountancy is considered an asset
  • Familiarity with the financial sector services
  • Outstanding communications skills in both Maltese and English


Job Reference
ZR_36526_JOB
chaticon