Financial Intelligence Analysis Unit

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; text-align: left;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong style=&quot;box-sizing: border-box; color: rgb(51, 51, 51); font-size: 14px; text-align: center; background-color: rgb(255, 255, 255);&quot;&gt;GRADE&lt;/strong&gt;&lt;font style=&quot;font-size: 14px; text-align: center; background-color: rgb(255, 255, 255);&quot; color=&quot;#333333&quot;&gt;: Junior Officer&lt;/font&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif; text-align: center;&quot;&gt;&lt;span style=&quot;background-color: rgb(255, 255, 255); color: rgb(51, 51, 51);&quot;&gt;​&lt;/span&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif;&quot;&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;In line with the aim of further strengthening Malta’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regime, the FIAU was vested with the power to monitor compliance with the Use of Cash (Restriction) Regulations (SL 373.04) (“the Regulations”). Through these regulations, the FIAU aims at reducing the illegal use of cash in Malta in certain sectors of the Maltese economy so as to decrease the possibility that these sectors be exploited for ML/FT purposes. The Cash Restriction Section is responsible of raising awareness with respect to the Regulations whilst having the necessary controls in place to detect, investigate and sanction cases of illegal use of cash.&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;In this regard, the FIAU is seeking to recruit &lt;strong&gt;Junior Compliance Office&lt;/strong&gt;r to strengthen the Cash Restriction Section. &lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;The Role:&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The candidate will be performing duties to improve the Section’s efficiency in relation to the monitoring of compliance and ensuring adherence to the Use of Cash (Restriction) Regulations as guided by the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta), together with the following duties: &lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p style=&quot;font-family: sans-serif;&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;ul style=&quot;font-family: sans-serif;&quot;&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Assist in the conduct of compliance investigations, collect the necessary evidence and draw up reports in relation to suspected cases of breach to the Regulations&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Liaise and cooperate with various stakeholders and competent authorities including Government agencies&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Assist with the enforcement of both administrative and criminal aspects of the law&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Assist in the analysis of transactional data to detect suspicious transactions that require an in-depth compliance investigation to ensure adherence to the Regulations&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Participation in internal meetings and committees as may be required&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Dealing with incoming and outgoing correspondence and maintaining the Case Management System updated&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Carrying out onsite visits to gather the necessary information&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Assisting in the Collection of comprehensive statistical data&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Provide support during FIAU ad-hoc projects&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Represent the FIAU at local or international meetings and workshops as necessary&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Carry out any other duties as assigned by management&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p style=&quot;font-family: sans-serif;&quot;&gt;&lt;br&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;&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;p style=&quot;font-family: sans-serif;&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 style=&quot;font-family: sans-serif;&quot;&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The chosen candidate must be in possession a Diploma (MQF Level 5) qualification preferably in Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance or other relevant subject, and at least 2 years work experience relevant to this position &lt;strong&gt;OR&lt;/strong&gt;  in possession of an MQF level 4 preferably in Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance or other relevant subject, and at least 3 years work experience relevant to this post;&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Fluency in both Maltese and English languages is essential;&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Sound knowledge and practical understanding of the Use of Cash (Restriction) Regulations (SL 373.04) and other laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Outstanding written and verbal communications skills&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Proficiency in the use of Microsoft Office and office automation tools&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Acquaintance with data visualization tools such as Microsoft Power BI and i2 Analyst’s Notebook&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Excellent analytical and report writing skills and a proven track record of technical competence, efficiency, leadership, ethical responsibility, and diligence.&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&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;br&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;strong&gt;We Offer:&lt;/strong&gt;&lt;/font&gt;&lt;strong&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;​&lt;/font&gt;&lt;/strong&gt;&lt;br&gt;&lt;/p&gt;&lt;ul&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font class=&quot;&quot; style=&quot;font-size: 14px;&quot;&gt;Health &amp;amp; Life insurance group cover&lt;/font&gt;&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Work from home&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Sponsorship Training Scheme&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Training &amp;amp; Study Leave&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Family-friendly measures&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;Team Building Events&lt;/li&gt;&lt;li style=&quot;font-family: sans-serif; font-size: 14px;&quot;&gt;&lt;font class=&quot;&quot; style=&quot;font-size: 14px;&quot;&gt;Free parking (first come first served)&lt;/font&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;