Recrutement Financial Intelligence Analysis Unit Birkirkara, Ile de Malte

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 Assistant Manager - Risk

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

and international partners to combat financial crime. If you have the expertise and drive to make an impact, we'd love to hear... and other supervisory reviews, including the collation of applicable data and overseeing the analysis process of the results obtained......

29 août 2025

Recrutement Senior Data Developer

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

of data as an asset from which the FIAU can derive ongoing insight The analysis of data across different domains to support... in the compilation of statistics and risk analysis The Role​ As a Senior Data Developer within the Data Management......

18 octobre 2025

Recrutement Compliance Associate - Court Litigation

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

environment, contributing directly to Malta's AML/CFT framework and the fight against financial crime. ​ Duties... that govern the financial, gaming and other regulated sectors. Familiarity with the operations of the above-mentioned sectors......

18 octobre 2025

Recrutement Senior Compliance Manager

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

. ​ Requirements ​ ​ An MQF Level 6 qualification preferably in Law, Accounting, Audit, Banking and Finance, Financial Services... relevant EU Directives and related domestic legislation that govern financial, gaming and ancillary services, and familiarity......

27 septembre 2025

Recrutement Legal Officer - Legal & International Relations

Financial Intelligence Analysis Unit - Birkirkara, Ile de Malte

The FIAU is seeking to strengthen its Legal Affairs Section through the recruitment of a Legal Officer within the Legal and International Relations team. This is a unique opportunity for those who wish to build a career path in the anti-mon......

1 octobre 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