Analyst (Payment and E-money Institutions)

Junior ( 0 - 2 years )
Onsite UTC+1
Job Category
Financial Analyst
Skills Required
Anti Money Laundering
Banking and Financial Institutions - Advisory

An Analyst is being sought by a well-established local financial agency to undertake duties of a direct supervisory nature.

  • Acting as a contact point with licence holders, corresponding directly with these counterparties, reporting findings and resolving issues as they arise; 

  • Actively participating in onsite compliance inspections, ensuring that they are delivered with the required regulatory standards while interfacing with licence holders on an ongoing basis; 

  • Undertaking supervisory assessments of licence holders covering regulatory and AML/FT compliance and ICT risk; 

  • Engage and address any regulatory issues that may arise in the normal course of the supervised entities' business to ensure that the level of compliance with applicable regulatory standards is maintained; 

  • Undertaking other supervisory tasks or projects as delegated by line management. 


  • An academic background in accountancy and/or banking or in another financial services area which may be considered as relevant to this post. 

  • An academic qualification in a relevant field of study at NQF Level 6 or better, duly certified by the MQRIC or a widely recognised professional qualification at a comparable level. 

  • Minimum of 3 years working experience in the area related to the role (longer working experience relevant to the role will be preferred) 

Preference shall be given to candidates who possess one or more of the following: 

  • A qualification in Accountancy at MQF level 6 or higher; 

  • Relevant professional experience within the payments/e-money industry; 

  • A relevant qualification in AML or Financial Crime and/or relevant professional experience; 

  • A CISA certification or similar 

If you do not have the necessary academic or professional qualifications but you have at least 7 years of relevant experience in a similar related role, you are still encouraged to apply.  

Job Reference