Financial Intelligence Analysis Unit

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;​&lt;strong&gt;The Role &lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;Are you passionate about upholding standards and ensuring compliance in the fight against financial crime? This position offers an opportunity to contribute directly to combating money laundering and terrorism financing while engaging in dynamic projects and collaborations at both local and international levels.&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;​&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;Duties and Responsibilities&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Analyse Compliance Reports and submissions received by subject persons pertaining to different AML/CFT obligations. &lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Prepare cases for presentation before the FIAU’s Compliance Monitoring Committee (CMC).&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To draft enforcement measures letters as may be required.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Ensure that enforcement decisions, including follow up actions are fully acted upon.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Supervising the implementation of Directives issued to subject persons.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To draft, review and/or issue targeted guidance papers in relation to the enforcement processes and raise awareness to the public.  &lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To plan, provide and assist in providing AML training and public awareness.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To plan, provide or assist in providing internal training and enforcement updates.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To prepare and help in preparing court files as needed.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To attend FIAU court sittings as witness, or as required.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To keep the Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work carried out.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To assist the Head, Senior Manager and Managers in any ad-hoc projects and assignments as may arise during the year.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To liaise with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU as required.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To represent the FIAU in international fora when needed.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To report to the Director, Deputy Director, Head, Senior Manager and Manager.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;To fulfil any other duties delegated by the Director, Deputy Director and Head of Section.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;Requirements&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;An MQF Level 6 qualification in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or in any other subject, with three (3) years of relevant work experience or&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;An MQF Level 5 qualification in in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or in any other subject, with four (4) years of relevant work experience.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial, gaming and ancillary services, and familiarity with the operations of the financial services, gaming and other regulated sectors.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;Experience in applying anti-money laundering and counter-funding of terrorism legislation.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;Outstanding written and verbal communications skills in Maltese and English.&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;Proficiency in the use of Microsoft Office and office automation tools.&lt;/font&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;What We Offer ​&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt; &lt;/p&gt;&lt;ul style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Health insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Life insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Work from home&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Sponsorship Training Scheme&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Training &amp;amp; Study Leave&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Family-friendly measures&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Team Building Events&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;margin-bottom: 0px; text-align: justify;&quot;&gt;&lt;font style=&quot;font-size: inherit;&quot;&gt;Free parking (first come first served)&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px; text-align: justify;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;