FIAU

Below are all the active jobs listed for this company.

About FIAU

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 eight distinct sections responsible for Intelligence Analysis, Supervision and Enforcement, Legal Affairs, Corporate Services & People Performance and Culture, Policy and Quality Assurance, Cash Restriction, CBAR and Technology and Information Security.


Found 1 job listings within all the categories.

Agility & Innovation

We support firms operating across a wide range of industries with our high-quality recruitment platform, Avanzpro. We believe in the product we created.

Agility

Market conditions shift rapidly. When the opportunity arises, investment and speed to market is key. Companies seeking to invest in human resources may swiftly complete the one-time registration of their corporate profile and proceed to list their vacancies on Avanzpro. According to their preferences, candidates will be promptly notified about the vacancy and once logged-in to Avanzpro, may instantly apply for the position.

Innovation

Both in design and function, our product is innovative. Avanzpro operates a credit-system which allows employers to benefit from preferential rates by buying batches of units (credits). The credits may be utilised at any time to list vacancies as well as to make use of other services which will be offered from time to time on the platform. Many other novel features have been incorporated into the product’s workflows & user experience.