Intelligence Analyst

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This job has been Expired
Ceek recruitment solutions
  • Post Date: 16/02/2021
  • Listing Expire Date: 03/03/2021
Job Overview

Job Description

We are seeking to recruit an Intelligence Analyst for a leading financial services firm based in Malta. If you are looking for a new challenge and have a keen eye for detail, we at Ceek would love to hear from you!

What is expected of you?

  • Detect early stages of money laundering or financing of terrorism vulnerabilities by continuously gathering information 
  • Conduct research on methodologies issued by other bodies in foreign jurisdictions in order to ensure that the company is constantly updated with the development and trends
  • Investigate other financial intelligence gathered by the company, assess and analyse any leads to suspicions of financing of terrorism, and report thereon
  • Assess electronic tools and software for the analysis of financial data
  • Guide and support junior team members to ensure their targets are achieved
  • Participate and represent the company in local and international fora
  • Analyse information for onward transmission to foreign bodies in the case of bilateral requests for information
  • Collect and maintain statistical data required, and analyse on a periodical basis

What are you expected to bring?

  • A degree in Banking and Finance, Financial Services, Criminology, Economics, Law or in any relevant field
  • Have thorough knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and in the EU legislation
  • Possess excellent written and verbal communication skills in both Maltese and English language
  • Be proficient in the use of Microsoft Office and office automation tools
  • Have a pleasant personality and be of good moral character

What’s in it for you?

  • Competitive remuneration package
  • Chances of working flexible hours
  • Excellent career prospects
  • A dynamic working environment
Job Detail
  • Offered SalaryNegotiable
  • Experience*N/A
  • Qualification*N/A
  • Job Reference*02102
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