FIAU Jobs in Malta

The Deputy Director's main duty is to deputise for the Director and to support and assist the Director in the efficient and effective execution of the functions · We Offer:Health & Life insurance group cover · Sponsorship Training Scheme · Work from home · ​Training & Study Leave ...

The Deputy Head of Legal Affairs supports the Head of the Legal Affairs Section and acts as the operational extension of the role. · Supporting the Head of the Legal Affairs Section in the overall management, administration, and operation of the Section. · Overseeing and coordina ...

The FIAU is seeking driven individuals with a strong interest in crypto assets and fintech to join its Supervision Function as AML/CFT Compliance Associates. · This role is ideal for candidates who are keen to develop hands-on experience in AML/CFT supervision within emerging and ...

The FIAU is seeking a reliable and organised Senior Administrative Assistant to join its Enforcement Section. This role provides essential administrative support. · ...

The FIAU is seeking to recruit a Data Solutions Specialist to join the Business Applications Team. This Team supports timely and effective decision making across the authority by empowering management and the team with the right data-related processes, KPIs, dashboards, analytics ...

The Deputy Director's main duty is to deputise for the Director and to support and assist the Director in the efficient and effective execution of the functions, powers, or operations of FIAU. · ...

The Deputy Head of Enforcement supports the Head of Enforcement and acts as the operational extension of the role.​ · Assisting the Head of Enforcement in the overall management of the Enforcement Section. · ...

The FIAU is seeking motivated and committed professionals to join its Designated Non-Financial Businesses and Professions (DNFBPs) Team within the Supervision Function, as AML/CFT Junior Compliance Associates. · This is a unique opportunity to: · Gain first-hand experience in AML ...

We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. · ...

The FIAU is seeking to strengthen the Intelligence Analysis Section by recruiting an Assistant Manager to join their team. · Deal with incoming and outgoing correspondence with FIAU's stakeholders. · Maintain Information Management Systems including updating computerised and pape ...

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, ana ...

The FIAU is seeking motivated and committed professionals to join its Designated Non-Financial Businesses and Professions (DNFBPs) Team within the Supervision Function, as AML/CFT Compliance Associates. · Gain first-hand experience in AML/CFT compliance within Malta's sole AML/CF ...

The FIAU is seeking to recruit a Security Officer to join the People & Corporate Services section. · ...

The Deputy Director will support the Director by deputising for them and assisting with efficient execution of FIAU functions. · Provide strategic direction to heads of sections. · Ensure effective implementation of section functions. · Cover enforcement strategies. · ...

The position of Senior Officer with the Quality Assurance function offers an exciting opportunity for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk management practices, and optimisation of internal ...

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The FIAU is seeking driven individuals with a strong interest in crypto assets and fintech to join its Supervision Function, within the Credit and Financial Institutions (CFI) and Investments, Virtual Assets and Gaming (IVG) supervisory teams. · Assisting Senior Associates and As ...