Life insurance

Professional training

Health insurance

Flexible working hours

Employee discounts

Wellness programs

Financial Intelligence Analysis Unit

&lt;p&gt;The FIAU is seeking to strengthen its Intelligence Analysis Section, by recruiting &lt;strong&gt;Junior Intelligence Analyst&lt;/strong&gt; to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism.&lt;/p&gt;
&lt;p&gt;​&lt;/p&gt;
&lt;p&gt;​&lt;strong&gt;Duties and Responsibilities&lt;/strong&gt;&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/p&gt;
&lt;p&gt;As a Junior Intelligence Analyst you will work closely with the intelligence analysts and administrative assistants by providing guidance and operational support by:&lt;/p&gt;
&lt;p&gt;​&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;Dealing with incoming and outgoing correspondence;&lt;/li&gt;
&lt;li&gt;Maintaining Information Management Systems;&lt;/li&gt;
&lt;li&gt;Updating computerised and paper based records;&lt;/li&gt;
&lt;li&gt;Providing operational support to Section staff, as required;&lt;/li&gt;
&lt;li&gt;Provide general administrative support to Section staff, as required;&lt;/li&gt;
&lt;li&gt;Managing documents (data entry, scanning, filing, etc);&lt;/li&gt;
&lt;li&gt;Collecting information for onward, timely transmission to foreign FIUs and LEAs in the case of bi-lateral requests for information as may be received by the FIAU;&lt;/li&gt;
&lt;li&gt;Providing administrative assistants with enough guidance, support, leadership, and direction &lt;br&gt;necessary to ensure that they are able to reach their targets;&lt;/li&gt;
&lt;li&gt;Contributing towards the standard operating procedures and ensuring that these are adhered to;&lt;/li&gt;
&lt;li&gt;Drawing up of reports on an ongoing basis for onward transmission to foreign FIUs, competent and supervisory authorities;&lt;/li&gt;
&lt;li&gt;Representing the FIAU at local and international meetings;&lt;/li&gt;
&lt;li&gt;Participating in internal committees as may be required;&lt;/li&gt;
&lt;li&gt;Keeping abreast with current and new local and international developments on prevention of money laundering and financing of terrorism;&lt;/li&gt;
&lt;li&gt;To represent the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body;&lt;/li&gt;
&lt;li&gt;Carrying out any other job-related duties as may be assigned by the Director, Deputy Director, Head, Senior Manager and Manager, from time to time.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;/p&gt;
&lt;p&gt;&lt;strong&gt;Requirements&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;&lt;strong&gt;​&lt;/strong&gt;An MQF Level 5 qualification in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, Criminology, Mathematics, English, Artificial Intelligence or Computer Information Systems, with 2 years’ experience relevant to this post OR&lt;/li&gt;
&lt;li&gt;An MQF Level 4 qualification in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, Criminology, Mathematics, English, Artificial Intelligence or Computer Information Systems with 3 years’ work experience relevant to this post&lt;/li&gt;
&lt;li&gt;Have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta &lt;br&gt;and the international standards and EU legislation in the area&lt;/li&gt;
&lt;li&gt;Be a good communicator in both the Maltese and English Language&lt;/li&gt;
&lt;li&gt;Proficient in the use of Microsoft Office and office automation tools&lt;/li&gt;
&lt;li&gt;Have a pleasant personality and be of good moral character.&lt;/li&gt;
&lt;/ul&gt;
&lt;p&gt;&lt;strong&gt;We Offer:​&lt;/strong&gt;&lt;/p&gt;
&lt;ul&gt;
&lt;li&gt;A dynamic working environment&lt;/li&gt;
&lt;li&gt;Excellent career prospects&lt;/li&gt;
&lt;li&gt;An attractive remuneration package, excluding other staff benefits&lt;/li&gt;
&lt;li&gt;Sponsorship Programme&lt;/li&gt;
&lt;li&gt;Training Leave&lt;/li&gt;
&lt;li&gt;Health and Life Insurance&lt;/li&gt;
&lt;li&gt;Flexi Time&lt;/li&gt;
&lt;li&gt;Team building events.&lt;/li&gt;
&lt;/ul&gt;