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.

51-200

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GRADE: SENIOR OFFICER​
The Section&nbsp;&nbsp;​
The FIAU is seeking to strengthen its Data Management &amp; Analytics section through the recruitment of a Senior Data Developer. 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 an 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 risk analysis</li>
</ul>

Financial Intelligence Analysis Unit


GRADE: SENIOR OFFICER​

The Section

​

The FIAU is seeking to strengthen its Data Management &amp; Analytics section through the recruitment of a Senior Data Developer. 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 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

JobsPlus Permit No: 58/2025

Active

Senior Data Developer

Jobsplus Permit No: 263/2025 
The Role&nbsp;
We are looking for a highly organised and detail-oriented AML/CFT Assistant Manager to join our Enforcement Section. This role offers the opportunity to leverage your AML/CFT expertise and analytical skills to mentor colleagues and play a key role in ensuring the smooth operation of the enforcement section. Excellent communication and interpersonal skills are essential, as you will play a key role in ensuring effectiveness in combating money laundering and terrorism financing. 
Duties and Responsibilities&nbsp;
<ul>
<li>Assist the Manager, Senior Manager and Head to plan the operations and goals of the team in a way that these meet the Section&rsquo;s priorities, targets and deliverables.</li>
<li>Assist the Manager in monitoring, following up and reviewing the work of officials within the team to identify areas which need improvement.</li>
<li>Evaluate, review and assess the team&rsquo;s operations, and report on such matters when asked to do so.</li>
<li>Draft, supervise and review work carried out by the team, including in preparing cases to be presented to the Compliance Monitoring Committee and in implementing the required tasks to execute the Committee&rsquo;s decision.</li>
<li>Supervise the implementation of Directives issued to subject persons.</li>
<li>Attend Compliance Monitoring Committees as necessary.</li>
<li>Attend FIAU court sittings as witness, or as required.</li>
<li>Prepare and assist in preparing court files as needed.</li>
<li>Attend interviews and assist in the recruitment process as required.</li>
<li>Assist in the reviewing and maintenance of the Enforcement Section&rsquo;s Policies and Procedures.</li>
<li>To provide AML training and public awareness.</li>
<li>To liaise with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU as required.</li>
<li>Represent the FIAU in international fora when needed.</li>
<li>Keep the Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work done by the team.</li>
<li>Fulfil any other duties delegated by the Manager, Senior Manager, Head of Section, Deputy Director and Director. </li>
</ul>
Requirements&nbsp;
<ul>
<li>An MQF&nbsp;Level 6 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics or any other subject, together with a minimum of five years of relevant experience, with at least one year in a senior-level role,&nbsp;OR</li>
<li>An MQF level 5 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics or any other subject, together with at least seven years&rsquo; experience.</li>
<li>​Applicants should be highly knowledgeable in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation</li>
<li>Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial and ancillary services together with a high level of familiarity with the operations of the financial services sector and banking sector.</li>
<li>Excellent written and verbal communications skills in English and Maltese, as well as proficiency in the use of Microsoft Office.</li>
<li>​Applicants should be able to show a track record of technical competence, efficiency, ethical responsibility, and diligence. </li>
</ul>
​What We Offer&nbsp;
<ul>
<li>​Health insurance group cover</li>
<li>​Life insurance group cover</li>
<li>Work from home</li>
<li>Sponsorship Training Scheme</li>
<li>Training &amp; Study Leave</li>
<li>Family-friendly measures</li>
<li>Team Building Events</li>
<li>Free parking (first come first served basis)</li>
</ul>


Jobsplus Permit No: 263/2025



The Role


We are looking for a highly organised and detail-oriented AML/CFT Assistant Manager to join our Enforcement Section. This role offers the opportunity to leverage your AML/CFT expertise and analytical skills to mentor colleagues and play a key role in ensuring the smooth operation of the enforcement section. Excellent communication and interpersonal skills are essential, as you will play a key role in ensuring effectiveness in combating money laundering and terrorism financing.



Duties and Responsibilities



 - Assist the Manager, Senior Manager and Head to plan the operations and goals of the team in a way that these meet the Section’s priorities, targets and deliverables.

 - Assist the Manager in monitoring, following up and reviewing the work of officials within the team to identify areas which need improvement.

 - Evaluate, review and assess the team’s operations, and report on such matters when asked to do so.

 - Draft, supervise and review work carried out by the team, including in preparing cases to be presented to the Compliance Monitoring Committee and in implementing the required tasks to execute the Committee’s decision.

 - Supervise the implementation of Directives issued to subject persons.

 - Attend Compliance Monitoring Committees as necessary.

 - Attend FIAU court sittings as witness, or as required.

 - Prepare and assist in preparing court files as needed.

 - Attend interviews and assist in the recruitment process as required.

 - Assist in the reviewing and maintenance of the Enforcement Section’s Policies and Procedures.

 - To provide AML training and public awareness.

 - To liaise with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU as required.

 - Represent the FIAU in international fora when needed.

 - Keep the Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work done by the team.

 - Fulfil any other duties delegated by the Manager, Senior Manager, Head of Section, Deputy Director and Director.




Requirements



 - An MQF
Level 6 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics or any other subject, together with a minimum of five years of relevant experience, with at least one year in a senior-level role,
OR

 - An MQF level 5 qualification in law, banking and finance, financial services, insurance, accounting, auditing, statistics, economics or any other subject, together with at least seven years’ experience.

 - ​Applicants should be highly knowledgeable in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation

 - Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial and ancillary services together with a high level of familiarity with the operations of the financial services sector and banking sector.

 - Excellent written and verbal communications skills in English and Maltese, as well as proficiency in the use of Microsoft Office.

 - ​Applicants should be able to show a track record of technical competence, efficiency, ethical responsibility, and diligence.




​What We Offer



 - ​Health insurance group cover

 - ​Life insurance group cover

 - Work from home

 - Sponsorship Training Scheme

 - Training &amp; Study Leave

 - Family-friendly measures

 - Team Building Events

 - Free parking (first come first served basis)


Assistant Compliance Manager - Enforcement Section

Jobsplus Permit No: 499/2023 
The Role
The Financial Intelligence Analysis Unit (FIAU) is currently looking to strengthen its Supervision Section through the recruitment of Junior Associates. This role is ideal for professionals with a sound understanding of AML/CFT who are eager to build on their experience within a dynamic and impactful environment. You&rsquo;ll support our compliance examinations, contribute to risk assessments, and play an active role in safeguarding Malta&rsquo;s financial system from abuse. 
Responsibilities:
<ul>
<li>Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures to assess subject persons&rsquo; adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.</li>
<li>​Assisting Senior Associates and Associates in analysing results of compliance examinations and prepare compliance examination reports on a timely basis to clearly document such results.</li>
<li>​Liaising, coordinating, and cooperating with various Competent Authorities including the Malta Financial Services Authority/Malta Gaming Authority/Sanctions Monitoring Board/the National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism/the Malta Police Force and others as may be required from time to time.</li>
<li>​Contribute to advising and assisting subject persons to establish appropriate AML/CFT internal structures and controls.</li>
<li>​Assisting the Risk Team in the carrying out of risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination as well as the Remediation Team in following-up on the results of compliance examinations.</li>
<li>​Participating in training provided to subject persons, supervision officers or other supervisory authorities, Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc.</li>
<li>​Carrying out any other job-related duties as may be assigned by the Director, Deputy Director, Head, Senior Manager and Manager, from time to time. </li>
</ul>
Requirements
<ul>
<li>MQF Level 5 qualification in financial services, audit, banking, law, accounting, economics or in any other subject relevant to this position and at least 2 years work experience relevant to this position;&nbsp;OR</li>
<li>​MQF Level 4 qualification in financial services, audit, banking, law, accounting, economics or in any other subject relevant to this position and at least 3 years work experience relevant to this position.</li>
<li>&nbsp;Applicants should be knowledgeable of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation.</li>
<li>Knowledge and/or experience in carrying out AML/CFT related checks, report writing or audit engagements and familiarity with the sector/s in which subject persons operate, such as the TCSP sector, the financial services sector, the banking sector, gaming sector etc. will be considered as an asset.</li>
<li>Outstanding written and verbal communication skills in English.</li>
<li>Proficiency in the use of Microsoft Office and office automation tools.</li>
<li>Preference may be given to applicants who occupied a compliance position for a &lsquo;subject person&rsquo; as defined by the Prevention of Money Laundering and Funding of Terrorism Regulation.</li>
<li>Must have a clean criminal record. </li>
</ul>
We Offer
<ul>
<li>Health insurance group cover</li>
<li>Life insurance group cover</li>
<li>Work from home.</li>
<li>Sponsorship Training Scheme</li>
<li>Training &amp; Study Leave</li>
<li>Family-friendly measures</li>
<li>Team Building Events</li>
<li>Free parking (first come first served)</li>
</ul>


Jobsplus Permit No: 499/2023



The Role

The Financial Intelligence Analysis Unit (FIAU) is currently looking to strengthen its Supervision Section through the recruitment of Junior Associates. This role is ideal for professionals with a sound understanding of AML/CFT who are eager to build on their experience within a dynamic and impactful environment. You’ll support our compliance examinations, contribute to risk assessments, and play an active role in safeguarding Malta’s financial system from abuse.



Responsibilities:


 - Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.

 - ​Assisting Senior Associates and Associates in analysing results of compliance examinations and prepare compliance examination reports on a timely basis to clearly document such results.

 - ​Liaising, coordinating, and cooperating with various Competent Authorities including the Malta Financial Services Authority/Malta Gaming Authority/Sanctions Monitoring Board/the National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism/the Malta Police Force and others as may be required from time to time.

 - ​Contribute to advising and assisting subject persons to establish appropriate AML/CFT internal structures and controls.

 - ​Assisting the Risk Team in the carrying out of risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination as well as the Remediation Team in following-up on the results of compliance examinations.

 - ​Participating in training provided to subject persons, supervision officers or other supervisory authorities,
Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc.

 - ​Carrying out any other job-related duties as may be assigned by the Director, Deputy Director, Head, Senior Manager and Manager, from time to time.




Requirements


 - MQF Level 5 qualification in financial services, audit, banking, law, accounting, economics or in any other subject relevant to this position and at least 2 years work experience relevant to this position;
OR

 - ​MQF Level 4 qualification in financial services, audit, banking, law, accounting, economics or in any other subject relevant to this position and at least 3 years work experience relevant to this position.

 - 
Applicants should be knowledgeable of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation.

 - Knowledge and/or experience in carrying out AML/CFT related checks, report writing or audit engagements and familiarity with the sector/s in which subject persons operate, such as the TCSP sector, the financial services sector, the banking sector, gaming sector etc. will be considered as an asset.

 - Outstanding written and verbal communication skills in English.

 - Proficiency in the use of Microsoft Office and office automation tools.

 - Preference may be given to applicants who occupied a compliance position for a ‘subject person’ as defined by the Prevention of Money Laundering and Funding of Terrorism Regulation.

 - Must have a clean criminal record.




We Offer


 - Health insurance group cover

 - Life insurance group cover

 - Work from home.

 - Sponsorship Training Scheme

 - Training &amp; Study Leave

 - Family-friendly measures

 - Team Building Events

 - Free parking (first come first served)


Junior Compliance Associate

The Role&nbsp;
​
The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enforcement actions to ensure compliance with AML/CFT obligations.
​
Duties and Responsibilities&nbsp;
​
<ul>
<li>To help the Assistant Manager, Manager, Senior Manager and Head to plan the operations and goals of the team in a way that these meet the Section&rsquo;s priorities, targets and deliverables.</li>
<li>To assist the Assistant Manager and Manager in monitoring, following up and reviewing the work of officials within the team to identify areas which need improvement.</li>
<li>To evaluate, review and assess the team&rsquo;s operations, and report on such matters when asked to do so.</li>
<li>To draft, supervise and review enforcement measures, actions and other work carried out by the team.</li>
<li>To supervise the implementation of Directives issued to subject persons.</li>
<li>To participate in Compliance Monitoring Committees as necessary.</li>
<li>To attend FIAU court sittings as witness, or as required.</li>
<li>To prepare and help in preparing court files as needed.</li>
<li>To attend interviews and assist in the recruitment process as required.</li>
<li>To keep the Assistant Manager, Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work done by the team.</li>
<li>To carry out review and maintenance of the Enforcement Section&rsquo;s Policies, Procedures and Measures as necessary.</li>
<li>To assist the Head, Senior Manager, Managers, Assistant Managers in any ad-hoc projects and assignments as may arise during the year.</li>
<li>To provide AML training and public awareness.</li>
<li>To liaise with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU as required.</li>
<li>To represent the FIAU in international fora when needed.</li>
<li>To report to the Director, Deputy Director, Head, Senior Manager, Manager and Assistant Manager.</li>
<li>To fulfil any other duties delegated by the Assistant Manager, Manager, Senior Manager, Head of Section, Deputy Director and Director.</li>
</ul>
​
Requirements&nbsp;
​
<ul>
<li>Either a University degree / equivalent qualification (MQF 6) in financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing or in any other subject, with at least 4 years work experience&nbsp;OR&nbsp;an MQF Level 5 qualification in financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing or in any other subject, with at least 5 years work experience.</li>
<li>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.</li>
<li>Proficiency in the use of Microsoft Office Word and Excel.</li>
<li>Excellent written and verbal communication skills in the Maltese &amp; English languages.</li>
</ul>

​
What We Offer&nbsp;
​
<ul>
<li>Health insurance group cover</li>
<li>Life insurance group cover</li>
<li>​Work from home</li>
<li>Sponsorship Training Scheme</li>
<li>Training &amp; Study Leave</li>
<li>Family-friendly measures</li>
<li>Team Building Events</li>
<li>Free parking (first come first served)</li>
</ul>
Josbplus Permit No: 729/2025
​
​


The Role


​

The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enforcement actions to ensure compliance with AML/CFT obligations.

​

Duties and Responsibilities


​


 - To help the Assistant Manager, Manager, Senior Manager and Head to plan the operations and goals of the team in a way that these meet the Section’s priorities, targets and deliverables.

 - To assist the Assistant Manager and Manager in monitoring, following up and reviewing the work of officials within the team to identify areas which need improvement.

 - To evaluate, review and assess the team’s operations, and report on such matters when asked to do so.

 - To draft, supervise and review enforcement measures, actions and other work carried out by the team.

 - To supervise the implementation of Directives issued to subject persons.

 - To participate in Compliance Monitoring Committees as necessary.

 - To attend FIAU court sittings as witness, or as required.

 - To prepare and help in preparing court files as needed.

 - To attend interviews and assist in the recruitment process as required.

 - To keep the Assistant Manager, Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work done by the team.

 - To carry out review and maintenance of the Enforcement Section’s Policies, Procedures and Measures as necessary.

 - To assist the Head, Senior Manager, Managers, Assistant Managers in any ad-hoc projects and assignments as may arise during the year.

 - To provide AML training and public awareness.

 - To liaise with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU as required.

 - To represent the FIAU in international fora when needed.

 - To report to the Director, Deputy Director, Head, Senior Manager, Manager and Assistant Manager.

 - To fulfil any other duties delegated by the Assistant Manager, Manager, Senior Manager, Head of Section, Deputy Director and Director.


​

Requirements


​


 - Either a University degree / equivalent qualification (MQF 6) in financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing or in any other subject, with at least 4 years work experience
OR
an MQF Level 5 qualification in financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing or in any other subject, with at least 5 years work experience.

 - 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.

 - Proficiency in the use of Microsoft Office Word and Excel.

 - Excellent written and verbal communication skills in the Maltese &amp; English languages.




​

What We Offer


​


 - Health insurance group cover

 - Life insurance group cover

 - ​Work from home

 - Sponsorship Training Scheme

 - Training &amp; Study Leave

 - Family-friendly measures

 - Team Building Events

 - Free parking (first come first served)


Josbplus Permit No: 729/2025

​

​

Senior Compliance Associate - Enforcement

Latest jobs

The Role
​<a target="_blank">Would you like to pursue a career in AML/CFT compliance?</a>
​By joining the FIAU&rsquo;s Supervision Team you will be given the unique opportunity to have direct experience in AML/CFT compliance with Malta&rsquo;s sole AML/CFT regulator. Your duties will be focused on carrying out supervisory visits to ensure that subject persons are compliant with their AML/CFT obligations and guiding subject persons towards compliance.
​Join us and contribute to shaping the future of anti-money laundering and counter-terrorist financing efforts! 
​Duties &amp; ​Responsibilities:
<ul>
<li>Plan and execute compliance examinations, in line with internal procedures, to assess subject persons&rsquo; adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.</li>
<li>Analyse results of compliance examinations and prepare compliance examination reports in a timely manner to clearly document such results.</li>
<li>Participate in Supervision Committee and Compliance Monitoring Committee and contribute in discussions on the results of compliance examinations.</li>
<li>Contribute to advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls.</li>
<li>Assist the Risk Team in carrying out risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination as well as the Remediation Team in following-up on the results of compliance examinations.</li>
<li>Liaise, coordinate, and cooperate with various Competent Authorities including the Malta Financial Services Authority/ Malta Gaming Authority / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism / the Malta Police Force and others as may be required from time to time.</li>
<li>Participate in training provided to subject persons, supervision officers or other supervisory authorities.</li>
<li>Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc. </li>
</ul>
Requirements
<ul>
<li>​University degree or an equivalent qualification (MQF Level 6) in Risk Management, Banking and Finance, Financial Services, Audit, or in any other subject relevant to this position together with 3 years&rsquo; experience&nbsp;OR</li>
<li>MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit or in any other subject relevant to this position and at least 4 years work experience relevant to this post.</li>
<li>Applicants should be knowledgeable about the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation.</li>
<li>Knowledge and/or experience in carrying out AML/CFT related checks, report writing or audit engagements and familiarity with the sector/s in which subject persons operate, such as gaming, TCSPs, investments or virtual financial assets sector.</li>
<li>Outstanding written and verbal communications skills in English, as well as strong analytical and report writing skills.</li>
<li>Proficiency in the use of Microsoft Office.</li>
<li>A clean criminal record. </li>
</ul>
​What we offer
<ul>
<li>Health insurance group cover</li>
<li>Life insurance group cover</li>
<li>Work from home.</li>
<li>Sponsorship Training Scheme</li>
<li>Training &amp; Study Leave</li>
<li>Family-friendly measures</li>
<li>Team Building Events</li>
<li>Free parking (first come first served) </li>
</ul>
Jobplus Permit No: 500/2023


The Role

​Would you like to pursue a career in AML/CFT compliance?

​By joining the FIAU’s Supervision Team you will be given the unique opportunity to have direct experience in AML/CFT compliance with Malta’s sole AML/CFT regulator. Your duties will be focused on carrying out supervisory visits to ensure that subject persons are compliant with their AML/CFT obligations and guiding subject persons towards compliance.

​Join us and contribute to shaping the future of anti-money laundering and counter-terrorist financing efforts!



​Duties &amp; ​Responsibilities:


 - Plan and execute compliance examinations, in line with internal procedures, to assess subject persons’ adherence to AML/CFT obligations and whether the control framework is adequate towards ensuring that ML/FT risks are adequately mitigated.

 - Analyse results of compliance examinations and prepare compliance examination reports in a timely manner to clearly document such results.

 - Participate in Supervision Committee and Compliance Monitoring Committee and contribute in discussions on the results of compliance examinations.

 - Contribute to advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls.

 - Assist the Risk Team in carrying out risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination as well as the Remediation Team in following-up on the results of compliance examinations.

 - Liaise, coordinate, and cooperate with various Competent Authorities including the Malta Financial Services Authority/ Malta Gaming Authority / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism / the Malta Police Force and others as may be required from time to time.

 - Participate in training provided to subject persons, supervision officers or other supervisory authorities.

 - Assisting in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc.




Requirements


 - ​University degree or an equivalent qualification (MQF Level 6) in Risk Management, Banking and Finance, Financial Services, Audit, or in any other subject relevant to this position together with 3 years’ experience
OR

 - MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit or in any other subject relevant to this position and at least 4 years work experience relevant to this post.

 - Applicants should be knowledgeable about the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation.

 - Knowledge and/or experience in carrying out AML/CFT related checks, report writing or audit engagements and familiarity with the sector/s in which subject persons operate, such as gaming, TCSPs, investments or virtual financial assets sector.

 - Outstanding written and verbal communications skills in English, as well as strong analytical and report writing skills.

 - Proficiency in the use of Microsoft Office.

 - A clean criminal record.




​What we offer


 - Health insurance group cover

 - Life insurance group cover

 - Work from home.

 - Sponsorship Training Scheme

 - Training &amp; Study Leave

 - Family-friendly measures

 - Team Building Events

 - Free parking (first come first served)




Jobplus Permit No: 500/2023

Compliance Associate - Supervision Section

As Manager of the Guidance and Outreach Team within the Legal Affairs Section, you will be responsible for the overall operations of this team within the Section.&nbsp; You will be expected to manage the team's day-to-day affairs without oversight, improve the team&rsquo;s efficiency, and take decisions unilaterally when asked to do so.&nbsp;


As Manager of the Guidance and Outreach Team within the Legal Affairs Section, you will be responsible for the overall operations of this team within the Section.
 You will be expected to manage the team's day-to-day affairs without oversight, improve the team’s efficiency, and take decisions unilaterally when asked to do so.

JobsPlus Permit No: 54/2025

Manager - Guidance & Outreach


GRADE: OFFICER
JobsPlus Permit No: 568/2023

Intelligence Analyst

In line with the aim of further strengthening Malta&rsquo;s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regime, the FIAU was vested with the power to monitor compliance with the Use of Cash (Restriction) Regulations (SL 373.04) (&ldquo;the Regulations&rdquo;). Through these regulations, the FIAU aims at reducing the illegal use of cash in Malta in certain sectors of the Maltese economy so as to decrease the possibility that these sectors be exploited for ML/FT purposes. The Cash Restriction Section is responsible of raising awareness with respect to the Regulations whilst having the necessary controls in place to detect, investigate and sanction cases of illegal use of cash. In this regard, the FIAU is seeking to recruit&nbsp;Junior Financial Investigator&nbsp;to strengthen the Cash Restriction Section.&nbsp;


In line with the aim of further strengthening Malta’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regime, the FIAU was vested with the power to monitor compliance with the Use of Cash (Restriction) Regulations (SL 373.04) (“the Regulations”). Through these regulations, the FIAU aims at reducing the illegal use of cash in Malta in certain sectors of the Maltese economy so as to decrease the possibility that these sectors be exploited for ML/FT purposes. The Cash Restriction Section is responsible of raising awareness with respect to the Regulations whilst having the necessary controls in place to detect, investigate and sanction cases of illegal use of cash.

In this regard, the FIAU is seeking to recruit
Junior Financial Investigator
to strengthen the Cash Restriction Section.

JobsPlus Permit No: 161/2023

Junior Financial Investigator

Jobsplus Permit No: 417/2022 
Are you an experienced legal professional with a passion for justice and a drive to lead? As a Compliance &amp; 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.


Jobsplus Permit No: 417/2022



Are you an experienced legal professional with a passion for justice and a drive to lead? 

As a Compliance &amp; 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.

Compliance & Litigation Manager

Jobsplus Permit No: 911/2023 
The Role
​The FIAU is looking for an experienced AML/CFT professional with a comprehensive understanding of the local AML/CFT enforcement framework. Strong leadership capabilities and a proven track record of team management are essential. The ideal candidate should also demonstrate excellent communication and decision-making skills, uphold the highest standards of integrity, and be capable of representing the FIAU effectively at both local and international forums. 
Duties &amp; Responsibilities
<ul>
<li>Responsible together with the Head of Section for the overall operations of the Section.</li>
<li>Planning the operations and goals of the Section in a way that these meet the Section&rsquo;s priorities, targets and deliverables. Managing and overseeing the Section&rsquo;s daily operations, workstreams, and resources to maximise efficiency.</li>
<li>Carry out performance appraisals and one-to-one meetings and to provide officials within the Section with guidance, support, leadership, and direction necessary to ensure that they can reach their goals.</li>
<li>Maintain oversight of ongoing operations and supervise the implementation of Directives issued to subject persons. This by prioritising cases, participating in Compliance Monitoring Committees as necessary, review work done and ensure the desired quality is maintained and executing what is necessary to complete the required tasks.</li>
<li>To oversee and provide guidance on court related matters in relation to enforcement actions taken by the FIAU&rsquo;s Compliance Monitoring Committee.</li>
<li>To monitor, follow up and review the work of the different teams within the Section to identify areas which need improvement, and to ensure that the quality of the work performed is satisfactory.</li>
<li>Responsible for overseeing the upkeep and maintenance of the Enforcement Section&rsquo;s Policies and Procedures.</li>
<li>Supervise the management and upkeep of the Enforcement database.</li>
<li>Provision of AML training and public awareness.</li>
<li>Liaison with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU Compliance Monitoring Committee as necessary.</li>
<li>Representing the FIAU or Malta in international and/or EU fora of AML/CFT relevance.</li>
<li>Participating in working groups set up to draft standards in the AML/CFT sphere at the international and EU level.</li>
<li>Fulfil any other duties delegated by the Director, Deputy Director and Head of Section. </li>
</ul>
Requirements
<ul>
<li>An MQF Level 6 qualification preferably in Law, Accounting, Audit, Banking and Finance, Financial Services, Insurance, Economics, or any related subject.</li>
<li>​Seven (7) years of relevant work experience, of which at least three (3) years must have been in a managerial role.&nbsp;</li>
<li>​Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.</li>
<li>​Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial, gaming and ancillary services, and familiarity with the operations of the financial services, gaming and other regulated sectors will be considered as an asset.</li>
<li>Relevant work experience is considered to be an asset.</li>
<li>​Outstanding written and verbal communications skills in Maltese and English. </li>
</ul>
What we offer
<ul>
<li>Health insurance group cover</li>
<li>Life insurance group cover</li>
<li>​Work from home</li>
<li>Sponsorship Training Scheme</li>
<li>Training &amp; Study Leave</li>
<li>Family-friendly measures</li>
<li>Team Building Events</li>
<li>Free parking (first come first served)</li>
</ul>


Jobsplus Permit No: 911/2023



The Role

​The FIAU is looking for an experienced AML/CFT professional with a comprehensive understanding of the local AML/CFT enforcement framework. Strong leadership capabilities and a proven track record of team management are essential. The ideal candidate should also demonstrate excellent communication and decision-making skills, uphold the highest standards of integrity, and be capable of representing the FIAU effectively at both local and international forums.



Duties &amp; Responsibilities


 - Responsible together with the Head of Section for the overall operations of the Section.

 - Planning the operations and goals of the Section in a way that these meet the Section’s priorities, targets and deliverables. Managing and overseeing the Section’s daily operations, workstreams, and resources to maximise efficiency.

 - Carry out performance appraisals and one-to-one meetings and to provide officials within the Section with guidance, support, leadership, and direction necessary to ensure that they can reach their goals.

 - Maintain oversight of ongoing operations and supervise the implementation of Directives issued to subject persons. This by prioritising cases, participating in Compliance Monitoring Committees as necessary, review work done and ensure the desired quality is maintained and executing what is necessary to complete the required tasks.

 - To oversee and provide guidance on court related matters in relation to enforcement actions taken by the FIAU’s Compliance Monitoring Committee.

 - To monitor, follow up and review the work of the different teams within the Section to identify areas which need improvement, and to ensure that the quality of the work performed is satisfactory.

 - Responsible for overseeing the upkeep and maintenance of the Enforcement Section’s Policies and Procedures.

 - Supervise the management and upkeep of the Enforcement database.

 - Provision of AML training and public awareness.

 - Liaison with local and/or foreign supervisory authorities in relation to enforcement measures taken by the FIAU Compliance Monitoring Committee as necessary.

 - Representing the FIAU or Malta in international and/or EU fora of AML/CFT relevance.

 - Participating in working groups set up to draft standards in the AML/CFT sphere at the international and EU level.

 - Fulfil any other duties delegated by the Director, Deputy Director and Head of Section.




Requirements


 - An MQF Level 6 qualification preferably in Law, Accounting, Audit, Banking and Finance, Financial Services, Insurance, Economics, or any related subject.

 - ​Seven (7) years of relevant work experience, of which at least three (3) years must have been in a managerial role.


 - ​Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.

 - ​Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial, gaming and ancillary services, and familiarity with the operations of the financial services, gaming and other regulated sectors will be considered as an asset.

 - Relevant work experience is considered to be an asset.

 - ​Outstanding written and verbal communications skills in Maltese and English.




What we offer


 - Health insurance group cover

 - Life insurance group cover

 - ​Work from home

 - Sponsorship Training Scheme

 - Training &amp; Study Leave

 - Family-friendly measures

 - Team Building Events

 - Free parking (first come first served)
