Recrutement Financial Intelligence Analysis Unit Birkirkara, Ile de Malte

Recrutement Internal Compliance Officer (Assistant to the MLRO)

MCConsult & Associates - Msida, Ile de Malte

Intelligence Analysis Unit (FIAU). The chosen candidate will play a vital role in maintaining the firm’s high standards...About the Role Miriam Camilleri, a licensed Class A Company Service Provider regulated by the Malta Financial......

18 novembre 2025

Recrutement Data Solutions Specialist

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

maps required, with proposed solutions and feasibility analysis. Delivering data collection and supervisory system..., file sharing services and other technologies as needed. Supporting the Business Intelligence and Analytics teams......

8 novembre 2025

Recrutement AML/CFT Compliance Associate (Remediation Team)

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

actions truly work. Be at the forefront of the fight against financial crime. In this role, you'll review and test remedial... and Responsibilities ​ Carrying out the analysis and offsite/ onsite review of remedial actions implemented by subject persons......

5 octobre 2025

Recrutement Application Support Specialist

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

required, with proposed solutions and feasibility analysis. Delivering data collection and supervisory system projects on schedule......

4 décembre 2025

Recrutement Associate - Supervision Section

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

Authorities including the Malta Financial Services Authority/ Malta Gaming Authority / Sanctions Monitoring Board / the National... (MQF Level 6) in Risk Management, Banking and Finance, Financial Services, Audit, or in any other subject relevant......

1 novembre 2025

Recrutement Assistant Manager - Quality Assurance

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

​ The Role ​ The position of Assistant Manager offers an exciting opportunity for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk management practices, an......

3 décembre 2025

Recrutement Senior Front Office Administrator

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

The Role ​ At the FIAU, we take pride in delivering excellent service to both our stakeholders and our people. To strengthen this commitment, we are seeking a caring, energetic, and proactive Senior Front Office Administrator to oversee......

26 novembre 2025

Recrutement Junior Analyst (Onsite Team)

Malta Financial Services Authority - Birkirkara, Ile de Malte

holders; Coordination with the MFSA Supervisory Functions, the Financial Intelligence Analysis Unit (FIAU...Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established......

6 décembre 2025

Recrutement DIRECTOR

Saint Julian's, Ile de Malte - €90000 - 120000 per year

”) and Responsible Gaming (“RG”) policies issued by the MGA and the Financial Intelligence Analysis Unit in Malta (the “FIAU”),ensuring... to and communicate withthe Board of Directors of the Company on operational, financial, and regulatory performance, including risk......

14 décembre 2025

Recrutement AML Analyst

BroadWing - Saint Julian's, Ile de Malte - €30000 - 35000 per year

Intelligence Analysis Unit (FIAU); Document and maintain accurate records of investigation steps for audit and compliance purposes..., or Terrorism Financing activities; Support the delivery and ongoing enhancement of financial crime prevention and Anti-Money......

9 octobre 2025