Intelligence Analyst

Financial Intelligence Analysis Unit · Birkirkara

Posted by the employer

Posted: 21 October 2026
Closes: 21 November 2026
Location: Birkirkara
Company: Financial Intelligence Analysis Unit

From the ad:
Grade: Officer Jobs Plus Permit No: 568/2023 Main Duties and Responsibilities: Conducting detailed financial analysis as may be required in relation to suspicions of money laundering and / or funding of terrorism activities and other financial intelligence received by the FIAU and in the prioriti…

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