Intelligence Analyst

icon Malta
icon Legal & Corporate



On behalf of our client a financial compliance unit specializing in all legal compliance matters GRS are recruiting an Intelligence Analyst for their offices in Malta. In this role you will be responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. If you have the required skills and experience GRS look forward to receiving your CV for this Malta based Intelligence Analyst role.
  • Conduct detailed financial analysis in relation to suspicious transaction reports and other financial intelligence received by the unit and to draw up an analytical report thereon
  • Examine and analyse financial intelligence gathered by the unit and to assess whether such analysis leads to suspicions of money laundering or the financing of terrorism activities and report thereon
  • Draw up typology reports on an ongoing basis to be circulated among law enforcement bodies, supervisory authorities and subject persons outlining the methods and trends being used in money laundering and the financing of terrorism as may be identified through such analysis
  • Conduct research on typologies, methodologies and guidance issued by foreign jurisdictions and by international standard setting bodies to ensure that the unit is constantly aware of international developments and trends before they are actually spotted in transactions taking place in or through Malta
  • Gather information to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in Malta
  • Contribute to the assessment of electronic tools and software for the analysis of financial data
  • Keep abreast of current and new local and international developments on prevention of money laundering and financing of terrorism
  • Collate the information for onward transmission to foreign FIUs in the case of bi-lateral requests for information as may be received by the unit
  • Carry out any other job-related duties as may be assigned by the Director, Deputy Director, Head, Senior Manager and Manager, from time to time.
  • In possession of an MQF level 6 qualification in Banking and Finance, Accountancy, Criminology, Financial Services, Economics, or in any other subject provided that the applicant has proven experience in an area which is relevant to the position.
  • Knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area.
  • Experience in taxation, working within an audit-company or a tax advisory company or experience conducting tax investigations is considered an asset
  • Able to communicate effectively both in Maltese and English.
  • Highly proficient in the use of Microsoft Office (particularly Microsoft Excel) and office automation tools and possess good analytical abilities.
  • Competitive salary
  • Great working environment
  • Health and life insurance group cover
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to
To apply for this position, please email your CV to Giuseppe Buda, ,quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    10 November 2022
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  • 4606
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