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;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;strong&gt;The Section&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;br&gt;The FIAU is seeking to strengthen its Data Management &amp;amp; Analytics section through the recruitment of a Data Analyst. The section is tasked with:&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;Arial&quot;&gt;The administration of the Centralised Bank Account Register (CBAR) - a data collection and retrieval system for information on bank accounts&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;The management of data as a valuable asset from which the FIAU can derive ongoing insight&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;The analysis of data across different domains to support in the compilation of statistics and to determine cross-sectoral ML/FT risks&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;strong&gt;The Role&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;br&gt;As a Data Analyst within the Data Management &amp;amp; Analytics section, the candidate will be responsible to assist in the overall operations of this section. This may include:&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Actively contributing to projects relating to:&lt;/font&gt;&lt;/font&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;br&gt;- data quality, analysis, and BI dashboarding&lt;/font&gt;&lt;/font&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;br&gt;-system implementations and enhancements&lt;br&gt;-development of FIAU’s AML/CFT risk model&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Applying statistical techniques to support in risk analysis and decision-making processes&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Effectively communicating insights derived from data analysis exercises through reports and presentations&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Sharing knowledge within team and serve as a reference point to junior staff or newer recruits&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Building strong relationships with stakeholders within and outside the organisation to understand end-user requirements, use cases, and identify avenues where the section can add value&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Promoting best practices in data management across the organisation&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;br&gt; &lt;br&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;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;/font&gt;An MQF Level 6 qualification in business, banking, technology, mathematics, statistics, or any other qualification coupled with at least 3 years’ experience relevant to this post OR&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;Arial&quot; size=&quot;2&quot;&gt;An MQF Level 5 qualification in business, banking, technology, mathematics, statistics, or any other qualification coupled with at least 4 years’ work experience relevant to this post.&lt;br&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Practical experience in gathering, organising, analysing and visualising data with attention to detail and accuracy;&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Excellent communication skills, including the ability to communicate technical information to both technical and non-technical stakeholders.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Proficient understanding of statistical concepts and methodologies&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Work experience in one of the following domains: service management, product ownership, AML, compliance, or risk management&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Qualifications or certifications in one of the following areas: risk analytics, data mining (e.g., R or Python), data visualisation / analysis (e.g., Power BI or Tableau) or service management (e.g., ITIL)&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;Conversant with database concepts and queries&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;The chosen person is required to work in a highly secure and monitored environment in relation to data access.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font size=&quot;2&quot;&gt;&lt;font face=&quot;Arial&quot;&gt;​&lt;/font&gt;&lt;font face=&quot;Arial&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; 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                            &lt;p id=&quot;pClosingDate&quot;&gt;11/04/2025&lt;/p&gt;
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                            &lt;p id=&quot;pLocation&quot;&gt;Head Office&lt;/p&gt;
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                            &lt;p id=&quot;pDepartment&quot;&gt;Data Management &amp;amp; Analytics&lt;/p&gt;
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                            &lt;p id=&quot;pJobTitle&quot;&gt;Data Analyst&lt;/p&gt;
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                            &lt;p id=&quot;pExperience&quot;&gt;3 - 4 years&lt;/p&gt;
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                            &lt;p id=&quot;pCity&quot;&gt;Birkirkara&lt;/p&gt;
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                            &lt;p id=&quot;pCountry&quot;&gt;Malta&lt;/p&gt;
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