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 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

The Role&nbsp;
The Settlements and Court Litigation team within the Enforcement Section drives the FIAU&rsquo;s enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that all judicial actions reflect the highest professional standards. Through close collaboration with internal units, external counsel, and senior management, the team delivers robust legal oversight while guiding and developing its people to achieve operational excellence. 
Duties and Responsibilities
<ul>
<li>Oversee and lead settlement procedures in line with the Unit&rsquo;s settlement policy.</li>
<li>Manage all court-related procedures within the enforcement process.</li>
<li>Draft, prepare, and review judicial acts and legal documentation for court proceedings.</li>
<li>Represent the FIAU in settlements agreements and court sittings.</li>
<li>Supervise, guide, and support the Settlements and Court Litigation team to meet targets.</li>
<li>Liaise with external legal counsel.</li>
<li>Coordinate team resources effectively to maximise performance.</li>
<li>Ensure coordination with other teams within the enforcement section.</li>
<li>Conduct performance reviews and one-on-one meetings with team members.</li>
<li>Evaluate operations and report progress to senior management.</li>
<li>Attend internal management meetings and contribute to interviews.</li>
<li>Collaborate with FIAU units and agents to collect case-related information.</li>
<li>Assist FIAU officers or agents required to attend court sittings.</li>
<li>Coordinate external legal fees and suggest relevant training initiatives.</li>
<li>Support the Head, Deputy Head and Senior Manager on projects and ad-hoc assignments.</li>
<li>Participate in the Compliance Monitoring Committee (CMC) as required.</li>
<li>Provide legal advice to senior management and the Board of Governors.</li>
<li>Represent the FIAU in international fora and external meetings.</li>
<li>Carrying out any other duties as directed by the Management. </li>
</ul>
​Requirements&nbsp;
<ul>
<li>LL.D. or M.Adv. degree, or an equivalent legal qualification at MQF Level 7 or higher.</li>
<li>Warrant or registration to practice law in Malta.</li>
<li>At least 6 years of relevant work experience, with a minimum of 2 years in a senior role.</li>
<li>Strong understanding of AML/CFT laws and international standards.</li>
<li>Familiarity with EU Directives and local legislation relevant to financial, gaming, and regulated sectors.</li>
<li>Experience with AML/CFT enforcement processes is considered an asset.</li>
<li>Excellent communication skills in both Maltese and English.</li>
<li>Proficiency in Microsoft Office and standard office tools.</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>
​Jobsplus Permit No: 417/2022


The Role


The Settlements and Court Litigation team within the Enforcement Section drives the FIAU’s enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that all judicial actions reflect the highest professional standards. Through close collaboration with internal units, external counsel, and senior management, the team delivers robust legal oversight while guiding and developing its people to achieve operational excellence.



Duties and Responsibilities


 - Oversee and lead settlement procedures in line with the Unit’s settlement policy.

 - Manage all court-related procedures within the enforcement process.

 - Draft, prepare, and review judicial acts and legal documentation for court proceedings.

 - Represent the FIAU in settlements agreements and court sittings.

 - Supervise, guide, and support the Settlements and Court Litigation team to meet targets.

 - Liaise with external legal counsel.

 - Coordinate team resources effectively to maximise performance.

 - Ensure coordination with other teams within the enforcement section.

 - Conduct performance reviews and one-on-one meetings with team members.

 - Evaluate operations and report progress to senior management.

 - Attend internal management meetings and contribute to interviews.

 - Collaborate with FIAU units and agents to collect case-related information.

 - Assist FIAU officers or agents required to attend court sittings.

 - Coordinate external legal fees and suggest relevant training initiatives.

 - Support the Head, Deputy Head and Senior Manager on projects and ad-hoc assignments.

 - Participate in the Compliance Monitoring Committee (CMC) as required.

 - Provide legal advice to senior management and the Board of Governors.

 - Represent the FIAU in international fora and external meetings.

 - Carrying out any other duties as directed by the Management.




​Requirements



 - LL.D. or M.Adv. degree, or an equivalent legal qualification at MQF Level 7 or higher.

 - Warrant or registration to practice law in Malta.

 - At least 6 years of relevant work experience, with a minimum of 2 years in a senior role.

 - Strong understanding of AML/CFT laws and international standards.

 - Familiarity with EU Directives and local legislation relevant to financial, gaming, and regulated sectors.

 - Experience with AML/CFT enforcement processes is considered an asset.

 - Excellent communication skills in both Maltese and English.

 - Proficiency in Microsoft Office and standard office tools.


​

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)




​Jobsplus Permit No: 417/2022

Settlement and Court Operations Manager

The Role&nbsp;
We&rsquo;re looking for a Senior Associate to join our Quality Control Team and help strengthen Malta&rsquo;s AML/CFT framework. In this role, you will assess the quality and consistency of supervisory work, ensuring that it meets the highest regulatory standards. You will contribute to enhancing supervisory methodologies and processes, identify areas for continuous improvement and support the implementation of key strategic initiatives of the FIAU.
​
Duties and Responsibilities&nbsp;
<ul>
<li>Ensuring that the FIAU&rsquo;s internal policies, procedures, agreed working practices and standards are well documented, duly updated as may be required from time to time and effectively communicated to the Supervision Section and its agents.</li>
<li>Assisting with compiling and implementing an annual plan in relation to quality checks performed on supervisory work carried out by the Supervision Section and its agents, including report reviews and quality checks on AML/CFT compliance examinations carried out on subject persons and compliance examination reports issued to subject persons, and the follow-up and implementation of corrective action to address shortcomings identified from quality checks carried out.</li>
<li>Participate in Committees and contribute to discussions on the results of compliance examinations.</li>
<li>Providing internal training on supervision-related policies and procedures.</li>
<li>Coordinating with Managers within the Supervision Section to ensure that supervisory work details are duly recorded for statistical and information sharing purposes.</li>
<li>Liaising, coordinating, and cooperating with various Competent Authorities including the Malta Financial Services Authority/Malta Gaming Authority/Sanctions Monitoring Board/the National Coordinating Committee for the Prevention of Money Laundering and Funding of Terrorism/ Malta Police and others as may be required from time to time.</li>
<li>Ensuring consistent coordination and cooperation with other local and foreign supervisory authorities including the coordination and planning of colleges and communication with the European Central Bank and the European Banking Authority on the respective portals.</li>
<li>Assisting the Quality Control Manager, Senior Manager, Head of Section, Director and Deputy Director with the FIAU&rsquo;s overall strategic direction of the Supervision Section to ensure the effective implementation of its supervisory functions.</li>
<li>Providing support during FIAU ad hoc projects such as, but not limited to, the National Risk Assessment, development of case management system.</li>
<li>Assisting in the compilation of questionnaires and assist in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, Egmont, MONEYVAL, FATF, amongst others.</li>
<li>Representing the FIAU at international meetings, fora and workshops.</li>
</ul>
​
Requirements&nbsp;
<ul>
<li>An MQF Level 6 qualification in audit, accounting, economics, financial services, banking, law, or in any other subject, and at least 4 years work experience relevant to this post OR an MQF Level 5 qualification in audit, accounting, economics, financial services, banking, law or in any other subject, and at least 5 years work experience relevant to this post.</li>
<li>Applicants should be highly proficient 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>Excellent written and verbal communication skills in English;</li>
<li>Excellent analytical and report writing skills;</li>
<li>Experience in areas related to audit/ quality control/ quality assurance constitutes an asset.</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>
Jobsplus Permit No: 187/2026


The Role


We’re looking for a Senior Associate to join our Quality Control Team and help strengthen Malta’s AML/CFT framework. In this role, you will assess the quality and consistency of supervisory work, ensuring that it meets the highest regulatory standards. You will contribute to enhancing supervisory methodologies and processes, identify areas for continuous improvement and support the implementation of key strategic initiatives of the FIAU.

​

Duties and Responsibilities



 - Ensuring that the FIAU’s internal policies, procedures, agreed working practices and standards are well documented, duly updated as may be required from time to time and effectively communicated to the Supervision Section and its agents.

 - Assisting with compiling and implementing an annual plan in relation to quality checks performed on supervisory work carried out by the Supervision Section and its agents, including report reviews and quality checks on AML/CFT compliance examinations carried out on subject persons and compliance examination reports issued to subject persons, and the follow-up and implementation of corrective action to address shortcomings identified from quality checks carried out.

 - Participate in Committees and contribute to discussions on the results of compliance examinations.

 - Providing internal training on supervision-related policies and procedures.

 - Coordinating with Managers within the Supervision Section to ensure that supervisory work details are duly recorded for statistical and information sharing purposes.

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

 - Ensuring consistent coordination and cooperation with other local and foreign supervisory authorities including the coordination and planning of colleges and communication with the European Central Bank and the European Banking Authority on the respective portals.

 - Assisting the Quality Control Manager, Senior Manager, Head of Section, Director and Deputy Director with the FIAU’s overall strategic direction of the Supervision Section to ensure the effective implementation of its supervisory functions.

 - Providing support during FIAU ad hoc projects such as, but not limited to, the National Risk Assessment, development of case management system.

 - Assisting in the compilation of questionnaires and assist in other task related to evaluations and assessments being undertaken by various local and international bodies such as the EU, Egmont, MONEYVAL, FATF, amongst others.

 - Representing the FIAU at international meetings, fora and workshops.


​

Requirements



 - An MQF Level 6 qualification in audit, accounting, economics, financial services, banking, law, or in any other subject, and at least 4 years work experience relevant to this post OR an MQF Level 5 qualification in audit, accounting, economics, financial services, banking, law or in any other subject, and at least 5 years work experience relevant to this post.

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

 - Excellent written and verbal communication skills in English;

 - Excellent analytical and report writing skills;

 - Experience in areas related to audit/ quality control/ quality assurance constitutes an asset.


​

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)




Jobsplus Permit No: 187/2026

Senior Associate - Quality Control

The FIAU is seeking to recruit an&nbsp;Application Support 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.


The FIAU is seeking to recruit an
Application Support 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: 1146/2025

Application Support Specialist 

Latest jobs

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

The Role&nbsp;
​
​We are looking for a Cleaner to help maintain a clean, organised and welcoming workplace.
​
Duties and Responsibilities&nbsp;
​
<ul>
<li>Assisting in the preparation of tea/coffee/snacks for meetings and cleaning up of meeting rooms.</li>
<li>Cleaning floors and furniture.</li>
<li>Cleaning glass surfaces (Windows, walls, mirrors).</li>
<li>Clean toilets and kitchen (including furniture and appliances).</li>
<li>Fill towel and soap dispenser.</li>
<li>Dispose of waste.</li>
<li>Other tasks as may be delegated by the Management.</li>
</ul>
​
​
Requirements&nbsp;
​
<ul>
<li>Applicants must have the competence and knowledge to carry out any cleaning related work.</li>
<li>Applicants must be able to work on their own initiative, be well organised, have the ability to manage multiple tasks effectively and have excellent communication manners.</li>
<li>The selected candidates are expected to have a clean criminal record and a professional attitude.</li>
<li>Applicants must be residing in Malta and hold a valid work permit.</li>
<li>Experience in a similar role will be considered favourably. Applicants should be flexible in his/her working hours.</li>
</ul>

What We Offer&nbsp;
<ul>
<li>Health insurance group cover</li>
<li>Life insurance group cover</li>
<li>Team Building Events</li>
<li>Free parking (first come first served)</li>
</ul>
​
Interested candidates are invited to submit their CV by email at&nbsp;careers@fiaumalta.org&nbsp;


The Role


​

​We are looking for a Cleaner to help maintain a clean, organised and welcoming workplace.

​

Duties and Responsibilities


​


 - Assisting in the preparation of tea/coffee/snacks for meetings and cleaning up of meeting rooms.

 - Cleaning floors and furniture.

 - Cleaning glass surfaces (Windows, walls, mirrors).

 - Clean toilets and kitchen (including furniture and appliances).

 - Fill towel and soap dispenser.

 - Dispose of waste.

 - Other tasks as may be delegated by the Management.


​

​

Requirements


​


 - Applicants must have the competence and knowledge to carry out any cleaning related work.

 - Applicants must be able to work on their own initiative, be well organised, have the ability to manage multiple tasks effectively and have excellent communication manners.

 - The selected candidates are expected to have a clean criminal record and a professional attitude.

 - Applicants must be residing in Malta and hold a valid work permit.

 - Experience in a similar role will be considered favourably. Applicants should be flexible in his/her working hours.




What We Offer



 - Health insurance group cover

 - Life insurance group cover

 - Team Building Events

 - Free parking (first come first served)


​

Interested candidates are invited to submit their CV by email at
careers@fiaumalta.org


Cleaner 

Are you passionate about strategy, policy and organisational development? Join the FIAU&rsquo;s Strategy, Policy and Quality Assurance Section and contribute to key initiatives that drive organisational excellence, support strategic decision-making, and strengthen Malta&rsquo;s AML/CFT framework on both a national and international level.


Are you passionate about strategy, policy and organisational development? Join the FIAU’s Strategy, Policy and Quality Assurance Section and contribute to key initiatives that drive organisational excellence, support strategic decision-making, and strengthen Malta’s AML/CFT framework on both a national and international level.

Senior Officer - Strategy

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

AML/CFT Compliance Associate 

Jobsplus Permit Number: 782/2023
The Role&nbsp;
​We&rsquo;re looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta&rsquo;s AML/CFT framework. You&rsquo;ll support strategic projects, oversee operations, guide team members, and collaborate with national and international partners to combat financial crime. If you have the expertise and drive to make an impact, we&rsquo;d love to hear from you.&nbsp; 
Duties and Responsibilities&nbsp;
<ul>
<li>Assisting the Risk Manager with overseeing the work carries out by the Risk Team to ensure adherence to the FIAU&rsquo;s internal policies and agreed working practices, and to ensure efficiency of operations and use of resources.</li>
<li>​Providing guidance and direction to members of the Risk Team during daily tasks and ongoing projects, and performing adequate monitoring to ensure that such are executed adequately and within deadlines &ndash; the Assistant Manager will be the main point of contact in the Manager&rsquo;s absence.</li>
<li>Assisting the Risk Manager in devising the annual plan in relation to supervisory meetings and ad hoc compliance examinations to be carried out by the Risk Team, and carrying out monitoring to ensure that the plan is executed in a timely and adequate manner.</li>
<li>​Coordinating with Supervision Managers carrying out thematic and other supervisory reviews, including the collation of applicable data and overseeing the analysis process of the results obtained to guide subject persons, including drafting detailed and comprehensive guidance papers showcasing the results of the examinations.</li>
<li>​Assisting the Risk Manager with overseeing the risk assessment process, coordinating the Risk Committee and participation in the National Risk Assessment.</li>
<li>Assisting in the development and update of internal policies and procedures applicable to the Risk Team.</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/ Malta Police and others as may be required from time to time.</li>
<li>Leading or providing support during ad hoc projects and assisting internal stakeholders with data extraction.</li>
<li>Representing the FIAU at international meetings, fora and workshops, including speaking engagements at such events when required.</li>
<li>Assisting in the compilation of questionnaires and assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, Egmont, MONEYVAL, FATF, etc.</li>
<li>​Providing training on AML/CFT matters during seminars and events organized by the FIAU and other bodies, and collaborating with the Legal Section of the FIAU in the issuance of AML/CFT guidance documents </li>
</ul>
Requirements&nbsp;
<ul>
<li>An MQF&nbsp;Level 6 qualification in&nbsp;risk management, banking, finance, statistics, economics or any other subject&nbsp;together with a minimum of five years ofexperience, with at least one year in a senior-level role&nbsp;OR&nbsp;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>​Knowledge and practical understanding 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 or experience in carrying out AML/CFT related checks, risk assessments, data analysis or statistics.</li>
<li>Outstanding written and verbal communications skills in English and analytical skills.</li>
<li>Proficiency in the use of Microsoft Office.</li>
<li>Knowledge of Power BI and other data analysis tools is considered an asset.</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)</li>
</ul>


Jobsplus Permit Number: 782/2023

The Role


​We’re looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta’s AML/CFT framework. You’ll support strategic projects, oversee operations, guide team members, and collaborate with national and international partners to combat financial crime. If you have the expertise and drive to make an impact, we’d love to hear from you.




Duties and Responsibilities



 - Assisting the Risk Manager with overseeing the work carries out by the Risk Team to ensure adherence to the FIAU’s internal policies and agreed working practices, and to ensure efficiency of operations and use of resources.

 - ​Providing guidance and direction to members of the Risk Team during daily tasks and ongoing projects, and performing adequate monitoring to ensure that such are executed adequately and within deadlines – the Assistant Manager will be the main point of contact in the Manager’s absence.

 - Assisting the Risk Manager in devising the annual plan in relation to supervisory meetings and ad hoc compliance examinations to be carried out by the Risk Team, and carrying out monitoring to ensure that the plan is executed in a timely and adequate manner.

 - ​Coordinating with Supervision Managers carrying out thematic and other supervisory reviews, including the collation of applicable data and overseeing the analysis process of the results obtained to guide subject persons, including drafting detailed and comprehensive guidance papers showcasing the results of the examinations.

 - ​Assisting the Risk Manager with overseeing the risk assessment process, coordinating the Risk Committee and participation in the National Risk Assessment.

 - Assisting in the development and update of internal policies and procedures applicable to the Risk Team.

 - 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/ Malta Police and others as may be required from time to time.

 - Leading or providing support during ad hoc projects and assisting internal stakeholders with data extraction.

 - Representing the FIAU at international meetings, fora and workshops, including speaking engagements at such events when required.

 - Assisting in the compilation of questionnaires and assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, Egmont, MONEYVAL, FATF, etc.

 - ​Providing training on AML/CFT matters during seminars and events organized by the FIAU and other bodies, and collaborating with the Legal Section of the FIAU in the issuance of AML/CFT guidance documents




Requirements



 - An MQF
Level 6 qualification in
risk management, banking, finance, statistics, economics or any other subject
together with a minimum of five years ofexperience, 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.

 - ​Knowledge and practical understanding 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 or experience in carrying out AML/CFT related checks, risk assessments, data analysis or statistics.

 - Outstanding written and verbal communications skills in English and analytical skills.

 - Proficiency in the use of Microsoft Office.

 - Knowledge of Power BI and other data analysis tools is considered an asset.

 - 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)


Assistant Risk Manager

The Role&nbsp;
​We are seeking a highly organised and detail-oriented professional to join our Enforcement Section. The successful candidate will support the management, analysis and reporting of enforcement-related information. This role offers the opportunity to work on a wide range of AML/CFT and enforcement matters, liaising with both local and international stakeholders and supporting key regulatory and organisational objectives.
Jobsplus Permit No: 287/2024


The Role


​We are seeking a highly organised and detail-oriented professional to join our Enforcement Section. The successful candidate will support the management, analysis and reporting of enforcement-related information. This role offers the opportunity to work on a wide range of AML/CFT and enforcement matters, liaising with both local and international stakeholders and supporting key regulatory and organisational objectives.

Jobsplus Permit No: 287/2024

Enforcement Associate - Committee Coordination, Governance and Data

The Role
The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions (CFI),&nbsp;Investments, VFAs (Crypto) and Gaming (IVG)&nbsp;and Designated Non Financial Businesses and Professions (DNFBPs) Teams.
 Duties and 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 FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions (CFI),
Investments, VFAs (Crypto) and Gaming (IVG)
and Designated Non Financial Businesses and Professions (DNFBPs) Teams.


Duties and 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)




​Jobsplus Permit No: 499/2023

AML/CFT Junior Associate

Jobsplus Permit No: 334/2026 
The Role&nbsp;
​We are looking for a Part‑Time Cleaner to help maintain a clean, organised, and welcoming workplace.
​
Duties and Responsibilities&nbsp;
<ul>
<li>Assisting in the preparation of tea/coffee/snacks for meetings and cleaning up of meeting rooms.</li>
<li>Cleaning floors and furniture.</li>
<li>Cleaning glass surfaces (Windows, walls, mirrors).</li>
<li>Clean toilets and kitchen (including furniture and appliances).</li>
<li>Fill towel and soap dispenser.</li>
<li>Dispose of waste.</li>
<li>Other tasks as may be delegated by the Management. </li>
</ul>
​Requirements&nbsp;
<ul>
<li>Fluent in the Maltese language.</li>
<li>The selected candidates are expected to have a clean criminal record and a professional attitude.</li>
<li>Experience in a similar role will be considered favourably.</li>
<li>Must be available to work afternoons from 12:00&ndash;17:00.&nbsp;</li>
</ul>
​
What We Offer&nbsp;
<ul>
<li>Health insurance group cover</li>
<li>Life insurance group cover</li>
<li>Team Building Events</li>
<li>Free parking (first come first served)</li>
</ul>
Interested candidates are invited to submit their application by email at careers@fiaumalta.org&nbsp;


Jobsplus Permit No: 334/2026



The Role


​We are looking for a Part‑Time Cleaner to help maintain a clean, organised, and welcoming workplace.

​

Duties and Responsibilities



 - Assisting in the preparation of tea/coffee/snacks for meetings and cleaning up of meeting rooms.

 - Cleaning floors and furniture.

 - Cleaning glass surfaces (Windows, walls, mirrors).

 - Clean toilets and kitchen (including furniture and appliances).

 - Fill towel and soap dispenser.

 - Dispose of waste.

 - Other tasks as may be delegated by the Management.




​Requirements



 - Fluent in the Maltese language.

 - The selected candidates are expected to have a clean criminal record and a professional attitude.

 - Experience in a similar role will be considered favourably.

 - Must be available to work afternoons from 12:00–17:00.



​

What We Offer



 - Health insurance group cover

 - Life insurance group cover

 - Team Building Events

 - Free parking (first come first served)


Interested candidates are invited to submit their application by email at careers@fiaumalta.org
