Analytical Assistant
- Birkirkara, Malta Island
GRADE: Administrative Support Officer The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an Analytical Assistant to join their team. The Intel…
Financial Intelligence Analysis Unit Jobs and Careers
Jobs at Financial Intelligence Analysis Unit
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Senior Court Litigation Associate
- Birkirkara, Malta Island
The Role Are you a skilled legal professional with expertise in court proceedings and litigation? The Financial Intelligence Analysis Unit is seeking a dynamic and experience… -
Assistant Manager - Risk
- Birkirkara, Malta Island
The Role We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. You'll support strategic projects, oversee ope… -
Associate - Enforcement
- Birkirkara, Malta Island
The Role Are you passionate about upholding standards and ensuring compliance in the fight against financial crime? As an Associate within the Enforcement Section, you will … -
Senior Compliance Associate - Enforcement
- Birkirkara, Malta Island
The Role The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor… -
Adminsitrative Assistant
- Birkirkara, Malta Island
Duties: Provide administrative support to compliance and investigations teams, including preparation of documents, templates, and basic reports. Assist in managing communicat…