Job Overview
Are you looking for an analytical role and ready to move into Financial Intelligence? If so our client of ours, a leading financial services organisation is seeking to recruit a Junior Intelligence Analyst who will be working with their Intelligence Analysis section. If you have what it takes, Ceek would like to hear from you!
What is expected of you?
- Deal with incoming and outgoing correspondence
- Maintain the Information Management System and update computerised and paper based records
- Provide operational support to Section staff and administrative assistants to ensure that they are able to reach their targets
- Contribute towards the standard operating procedures
- Oversee detailed financial analysis in relation to suspicious transaction reports and other financial intelligence received by the company and to draw up an analytical report
- Handle the reports on an ongoing basis for onward transmission to competent and supervisory authorities
- Represent the company at local and international meetings as well as the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body
- Participate in internal committees as may be required
- Keep abreast of current and new local and international developments on prevention of money laundering and financing of terrorism
- Work on any other related functions as may be directed
What are you expected to bring?
- A degree Level 6 with 1 year of experience or Diploma level 5 with 3 years’ of experience
- Great knowledge in laws that govern prevention of money laundering and financing of terrorism in Malta and internationals standards and EU legislation in the area
- Excellent verbal and written communication skills in both Maltese and English language
- Proficient in Microsoft Office and Office automation tools
- Strong knowledge and experience using Excel
- Able to maintain and extract statistics
What’s in it for you?
- Attractive remuneration package
- Health and Insurance benefits
- Excellent career prospects
- Flexible working hours
Job Detail
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Offered SalaryNegotiable
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Experience*N/A
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Qualification*N/A
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Job Reference*283