Intelligence Analyst
Financial Intelligence Analysis Unit · Birkirkara
Na-post ng employer
- Na-post
- Oktubre 21, 2026
- Magsasara
- Nobyembre 21, 2026
- Lokasyon
- Birkirkara
- Kumpanya
- Financial Intelligence Analysis Unit
Mula sa 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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