Please login/register to apply for this job.

Junior Intelligence Analyst

Ceek Full-Time  Anywhere 21 Jul 2021

Job Description

Are you looking for an analytical role and ready to move into Financial Intelligence? If so our client of ours, a leading financial services organisation is seeking to recruit a Junior Intelligence Analyst who will be working with their Intelligence Analysis section. If you have what it takes, Ceek would like to hear from you!


What is expected of you?

  • Deal with incoming and outgoing correspondence
  • Maintain the Information Management System and update computerised and paper based records
  • Provide operational support to Section staff and administrative assistants to ensure that they are able to reach their targets
  • Contribute towards the standard operating procedures
  • Oversee detailed financial analysis in relation to suspicious transaction reports and other financial intelligence received by the company and to draw up an analytical report
  • Handle the reports on an ongoing basis for onward transmission to competent and supervisory authorities
  • Represent the company at local and international meetings as well as the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body
  • Participate in internal committees as may be required
  • Keep abreast of current and new local and international developments on prevention of money laundering and financing of terrorism
  • Work on any other related functions as may be directed


What are you expected to bring?

  • A degree Level 6 with 1 year of experience or Diploma level 5 with 3 years’ of  experience
  • Great knowledge in laws that govern prevention of money laundering and financing of terrorism in Malta and internationals standards and EU legislation in the area
  • Excellent verbal and written communication skills in both Maltese and English language
  • Proficient in Microsoft Office and Office automation tools
  • Strong knowledge and experience using Excel
  • Able to maintain and extract statistics


What’s in it for you?

  • Attractive remuneration package
  • Health and Insurance benefits
  • Excellent career prospects
  • Flexible working hours
Please login/register to apply for this job.
If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

Revise Your C.V

Get your C.V and Cover Letter proof read or re-written Hire a professional through Spotlancer

Revise C.V
use coupon: MJSPOT and get a discount! service offered via Spotlancer

Work From Home

While waiting for a job offer why not check out

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotely.

Join NOW

Learn New Skills

Browse our online course section with over 20+ topics to choose from


Find work as a freelancer