One of the functions of the Financial Intelligence Analysis Unit (FIAU) is to ensure that it remains close to the... Level 6 qualification in Law, Banking, Finance, Financial Services, Economics, Accounting, Audit, Insurance...
the Unit's information systems and data from cyber threats. The selected candidate will monitor security systems, analyse... security incidents, and implement effective measures to safeguard the Unit's digital assets. Duties & Responsibilities...
operations, representing the Unit, and driving continuous improvement. Professionals with backgrounds in AML/CFT compliance, law... or financial services, seeking a challenging leadership opportunity, will thrive in this position. Duties...
to ensure stable operation, availability, integrity and reliability. Administration of the Unit's office and Microsoft SQL... database applications. Administration of the Unit's Microsoft 365 email communications, including EU and Non-EU communication...
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 an Analytics Lead within the Data Management...
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 & Analytics...
The Role Are you passionate about upholding standards and ensuring compliance in the fight against financial... in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or in any other subject...
and related domestic and EU legislation that govern financial and ancillary services would also be required, together with a good... level of familiarity with the operations of the financial services sector and / or of any other sector the FIAU supervises...
by the MFSA, Central Bank and Financial Intelligence Analysis Unit; Liaise with external regulatory and enforcement...Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group...
, including subsidiary legislation and directives from MFSA, the Central Bank, and the Financial Intelligence Analysis Unit; Act...Job Description Company Introduction Our client is a leading financial firm. Job Responsibilities and Duties...
subsidiary legislation) and pertinent Directives by the MFSA, Central Bank and Financial Intelligence Analysis Unit; Liaise... all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered. Moneybase...
in accordance with current EU and local AML legislation, namely the Financial Intelligence Analysis Unit's (FIAU) Implementing... Check and Salesforce Checking and Approving payments Liaising directly with internal teams, such as Fraud, Financial Risk...