Responsibilities:
- Assist in compliance investigations related to potential breaches and support the compilation of related reports.
- Liaise with stakeholders and government entities to ensure regulatory cooperation.
- Contribute to both administrative and criminal enforcement processes.
- Analyse transactional data to detect suspicious cash-related activity requiring deeper investigation.
- Maintain accurate and timely records via the Case Management System.
- Conduct on-site inspections and data-gathering exercises.
- Handle correspondence and manage case files to support ongoing investigations.
- Support the compilation of statistical reports and assist with ad-hoc compliance-related projects.
- Participate in internal committees, meetings, and represent the FIAU at local and international forums when required.
Requirements:
- Diploma at MQF Level 5 (or higher) in a relevant subject (e.g., Banking, Law, Accountancy, Finance, Forensic Accountancy, or Audit) with 2+ years of relevant experience, or
- MQF Level 4 with 3+ years of relevant experience.
- Strong knowledge of Maltese AML/CFT laws.
- Fluency in both Maltese and English is essential.
- Proficiency in Microsoft Office Suite.
- Familiarity with tools such as Microsoft Power BI and i2 Analyst’s Notebook is an asset.
- Excellent analytical, reporting, and communication skills.
- A high level of ethical responsibility, attention to detail, and organizational skills.
Benefits:
- Various Allowances
- Performance Bonus
- Group health insurance
- Group life insurance
- Professional training sponsorship and study leave
- Family-friendly policies
- Team-building events
- Free parking (first come, first served)
Working Hours:
- Winter (Jan–Jul & Sep–Dec): 08:00–17:00
- Summer (Jul 16–Sep 14): 08:00–13:30
- Flexible working hours and 1 day/week remote work available after 6 months.