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Castille

Financial Analyst

Seeking a Financial Analyst to join a local entity to join its Financial Analysis team in Malta. The selected candidate will be responsible for analysing information related to suspicious transactions and activities which could be linked to money laundering. Further responsibilities include:

  • Carrying out detailed research on suspicious transaction reports and identify trends and patterns of suspicious transactions
  • Compiling reports and liaise with other regulatory bodies both local and foreign
  • Gathering information to identify any money laundering or financing of terrorism transactions

Applicants must possess good analytical skills, be highly proficient in MS Excel and must have proven experience in conducting research online and demonstrate good organisational skills. Fluency in both Maltese and English is required.

A minimum of tertiary level of education within financial services is required, together with knowledge of local legislation that governs financial and ancillary services. Familiarity with the operations of the financial services sector will be considered an asset. 

For more information, apply online or call Simon on (+356) 2093 3160