Tax Crime Intelligence Analyst

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Our client a prestigious financial compliance unit specializing in all legal compliance matters are working with GRS to recruit a Tax Crime Intelligence Analyst in Malta. This is a unique opportunity for those who wish to build a career path in anti-money laundering and counter funding of terrorism (AML/CFT) area. If you have the required skills and experience GRS look forward to receiving your CV for this Malta based Tax Crime Intelligence Analyst role.
  • Conduct detailed financial analysis in relation to suspicious transaction reports and other financial intelligence received by the company and to draw up an analytical report thereon
  • Examine and analyse financial intelligence gathered by the company 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 our client in foreign jurisdictions and by international standard setting bodies to ensure that our client 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
  • Contribute towards the collection and maintenance of comprehensive statistical data required to be maintained in terms of Regulation 14 of the Prevention of Money Laundering and Funding of Terrorism Regulations 2008 as these may be amended from time to time and to analyse the data collected on a periodical basis
  • 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.
  • 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 when applying for this role, and preference will be given to applicants with sound knowledge and experience in the fields of accounts, auditing and tax.
  • Ability to communicate effectively both in Maltese and English
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 Sarah Miceli, quoting the above job reference.
Job Summary
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    29 November 2023
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  • 4974