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

Website

Facebook

LinkedIn

The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an&nbsp;Analytical Assistant to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism.&nbsp;

Financial Intelligence Analysis Unit


The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an
Analytical Assistant to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism.


Active

Analytical Assistant

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 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.


Junior Financial Investigator

The FIAU is seeking to strengthen its Legal Affairs Section through the recruitment of a Legal Officer within the Legal and International Relations team. This is a unique opportunity for those who wish to build a career path in the anti-money laundering and counter funding of terrorism (AML/CFT) area.


The FIAU is seeking to strengthen its Legal Affairs Section through the recruitment of a Legal Officer within the Legal and International Relations team. This is a unique opportunity for those who wish to build a career path in the anti-money laundering and counter funding of terrorism (AML/CFT) area.
JobsPlus Permit No: 893/2025

Legal Officer – Legal & International Relations

Latest jobs

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

Secondary

Special educator

Student Affairs

Support

Teacher

Therapist

Trainer

Training Coordinator

Tutor

University

Volunteer

Affiliate Management

Analyst 

Casino

Dealer

Gaming Analyst

Gaming Engineer

Gaming IT

Gaming Officer

Gaming Programmer

Gaming Specialist

iGaming

Risk & Fraud

Beauty Specialist

Beauty Technician