Junior Intelligence Analyst

Location Central
Discipline: Compliance and Regulatory Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 458
Published: about 1 month ago
AIMS International Malta is thrilled to be representing our client who is looking to fill a Junior Intelligence Analyst role within their organization. The role will be aimed at assisting in the combatting AML/CFT activity in Malta. 

Responsibilities:
  • Management and upkeep of all information systems and record-keeping systems, electronic and otherwise. 
  • Compile information for submission in assistance to regulators and competent authorities when requested. 
  • Offer assistance and strategic leadership to supporting staff.
  • Offer administrative support where required. 
  • Assist with the improvement of the internal operating procedures.  
  • Report writing for foreign regulators and competent authorities. 
Requirements:
  • A tertiary level of education in a relevant subject area. 
  • Knowledge of the AML/CFT frameworks in Malta and the EU. 
  • Fluency in both Maltese and English is required.