The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism.

The Unit became operational on 1 October 2002, when it was established by virtue of Legal Notice 297 of 2002. This legal notice brought into force the comprehensive amendments to the Prevention of Money Laundering Act (Act XXXI of 2001). Though set up as an agency within the ministry responsible for finance, the Unit has a separate judicial personality and operates autonomously from its own offices with its own staff.

The responsibilities related to the governance of the Unit are divided among the Board of Governors and the Director, with the Board establishing the policy and the Director being tasked with the execution of that policy. The Director is also responsible for carrying out all other functions of the Unit not attributed to the Board by the Prevention of Money Laundering Act.

He is assisted by permanent staff operating within six distinct sections responsible for Intelligence Analysis, Supervision and Enforcement, Legal Affairs, Corporate Services & People Performance and Culture, Policy and Quality Assurance, and Technology and Information Security.

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The Network and Security Team is responsible for the FIAUs IT On-Premises and Cloud infrastructure security. Its main objective is to ensure that adequate security measures are adopted in accordance with the FIAUs requirements and in line with industry best practises.
​ The&nbsp;Cyber Security Analyst&rsquo;s role plays a crucial role in protecting the Unit&rsquo;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&rsquo;s digital assets.

Financial Intelligence Analysis Unit


The Network and Security Team is responsible for the FIAUs IT On-Premises and Cloud infrastructure security. Its main objective is to ensure that adequate security measures are adopted in accordance with the FIAUs requirements and in line with industry best practises.

​
The
Cyber Security Analyst’s role plays a crucial role in protecting 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.
JobsPlus Permit No: 107/2025

Active

Cyber Security Analyst 

The FIAU is seeking to recruit a Manager within the Legal Affairs Section to strenghten the Guidance and Outreach Team.


The FIAU is seeking to recruit a Manager within the Legal Affairs Section to strenghten the Guidance and Outreach Team.
JobsPlus Permit no: 54/2025

Manager 

GRADE: Senior Officer&nbsp;
​​
The FIAU is seeking to recruit a&nbsp;Data Solutions Specialist to join the Business Applications Team. This Team supports timely and effective decision making across the authority by empowering management and the team with the right data-related processes, KPIs, dashboards, analytics, and risk profiling.


GRADE: Senior Officer


​​

The FIAU is seeking to recruit a
Data Solutions Specialist to join the Business Applications Team. This Team supports timely and effective decision making across the authority by empowering management and the team with the right data-related processes, KPIs, dashboards, analytics, and risk profiling.
Jobsplus Permit No: 1133/2024

Data Solutions Specialist 


Grade: Officer
JobsPlus Permit No: 568/2023

Intelligence Analyst

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Are you an experienced legal professional with a passion for justice and a drive to lead? As a Court Litigation Manager within the Enforcement Section, you&rsquo;ll play a pivotal role in overseeing court procedures and judicial processes that support the FIAU's effective enforcement in ensuring the prevention of Money Laundering/Terrorism Financing. This leadership role combines legal expertise, team management, and strategic collaboration.


Are you an experienced legal professional with a passion for justice and a drive to lead? As a Court Litigation Manager within the Enforcement Section, you’ll play a pivotal role in overseeing court procedures and judicial processes that support the FIAU's effective enforcement in ensuring the prevention of Money Laundering/Terrorism Financing. This leadership role combines legal expertise, team management, and strategic collaboration.

Court Litigation Manager

​The FIAU is seeking to strengthen its Data Management &amp; Analytics section through the recruitment of a Junior Product Owner. The section is tasked with:
<ul>
<li>The administration of the Centralised Bank Account Register (CBAR) - a data collection and retrieval system for information on bank accounts</li>
<li>The management of data as a valuable asset from which the FIAU can derive ongoing insight</li>
<li>The analysis of data across different domains to support in the compilation of statistics and to determine cross-sectoral ML/FT risks</li>
</ul>


​The FIAU is seeking to strengthen its Data Management &amp; Analytics section through the recruitment of a Junior Product Owner. The section is tasked with:


 - The administration of the Centralised Bank Account Register (CBAR) - a data collection and retrieval system for information on bank accounts

 - The management of data as a valuable asset from which the FIAU can derive ongoing insight

 - The analysis of data across different domains to support in the compilation of statistics and to determine cross-sectoral ML/FT risks

JobsPlus Permit No: 275/2025

Junior Product Owner 

ACCA

Accountant

Accounting Manager

Accounts Clerk

Accounts Executive

Actuary

Analyst

Anti Money Laundering

Articled Clerk

Assistant

Audit Analyst

Audit Assistant

Auditor

Back Office

Bank Assistant

Bank Employee

Banker

Bank Manager

Business Analyst

Chief Financial Officer

Client Services

Compliance 

Compliance Officer

Controller

Corporate Governance

Corporate Services

Court Officer

Credit Analyst

Credit Controller

Crypto

Customer Support

Data Analyst

Data Protection Specialist

Due Diligence 

Economist

Finance Clerk

Finance Manager

Finance Specialist

Financial Advisor

Financial Analyst

Financial Controller

Financial Officer

Fintech Specialist

Forex

Fraud

Fund Specialist

Insurance 

Integrity compliance manager

Internal Audit

Investment Analyst 

Investment Specialist

Invoice Clerk

Judge

Junior Accountant

Lawyer

Leasing Consultant

Leasing Specialist

Legal Assistant

Manager

MLRO

Mortgage Specialist

Notary

Operations Officer

Payments

Payroll Specialist

Pensions

Pricing Specialist

Procurement

Procurement Officer

PSP Analyst

Risk

SAGE Specialist

Sales

SAP Specialist

Shireburn Specialist

Tax Advisor

Tax Specialist

Trader

Transfer Pricing Specialist

Treasurer

Treasury

Trust Specialist

Underwriting Officer

VAT Specialist

Xero Specialist

Administrator

Back Office specialist

Coordinator

CRM Specialist

Customs Agent

Database Administrator

Data Entry

Executive Assistant

Export

Front Desk

Helpdesk Operator

HR Assistant

HR Officer

Import

Internal Auditor

Invoicing and Payment Specialist

Office 

Office Administrator

Office Assistant

Office Clerk

Office Manager

Officer

Project Assistant

Project Coordinator

Property Administrator

Purchasing Officer

Receptionist

Recruitment

Secretary

Shipping

Telephone Operator

Aircraft Maintenance

Airport

Aviation

Aviation Technician

CAMO

Captain

Crew

Deckhand

Diver

Engineer

Flight Attendant

Flight Operations

Logistics Officer

Maintenance

Marina

Mechanic

Office

Pilot

Sailing

Yacht

Call Center 

Cashier

Cheese Counter

Customer Service

Customer Support 

Delicatessen

Help Desk

Representative

Retail

Waiter / Waitress

Child Carer

Coach

Director

Education Specialist

Educator

EFL Teacher

Interpreter

Kindergarten 

Lecturer

Physiotherapist

Pre-Primary 

Primary

Professor

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Teacher

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