Financial Intelligence Analysis Unit (FIAU) Malta

Financial Services

Revenue

11M - 100M

Total Funding

Size

51 - 200

About Us

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 with a view to combating money laundering and the funding of terrorism. The Unit became operational on the 1st October 2002 when it was established by virtue of Legal Notice 297 of 2002, which brought into force the comprehensive amendments to the Prevention of Money Laundering Act that were enacted by means of Act XXXI of 2001. Though set up as an agency within the Ministry responsible for finance, the Unit has separate judicial personality and operates autonomously from its own offices with its own staff. Visit our website to find out more about the FIAU, its remit and its operations

Contact Information

Birkirkara , Central Region , Malta

analysis@fiumalta.org

fiaumalta.org

Financial Intelligence Analysis Unit (FIAU) Malta Org Chart

Employees

Total Employees:
80

Top Contacts:
0

C-Level 0	VP - Level-
Director-	Manager-
Others83

Employees Working At Financial Intelligence Analysis Unit (FIAU) Malta

Jonathan Phyall

Head Legal Affairs

Jonathan Vella

Team Lead Business Applications

Sebastiano Anfuso

Manager

Lizann Zarb

Manager

Catherine Zammit

Manager Communications PR

Financial Intelligence Analysis Unit (FIAU) Malta Email Formats

Structure	Email Format
<first>.<last>@	John.Smith@fiumalta.org

Buyer Intent

Pain Points	Locations	Technologies
Application Development	Birkirkara, Malta	workflow, communication, database, profiling, sql, share, analytics, risk, collaboration, data collection, security, data architecture, operations
Automation Testing	Birkirkara, Malta	workflow, communication, database, profiling, sql, share, analytics, risk, collaboration, data collection, security, data architecture, operations
BI	Birkirkara, Malta	workflow, communication, database, profiling, sql, share, analytics, risk, collaboration, data collection, security, data architecture, operations
CRM Implementation	Birkirkara, Malta	workflow, communication, database, profiling, sql, share, analytics, risk, collaboration, data collection, security, data architecture, operations
Content Writing	Birkirkara, Malta	scanning, scheduling, printing

Trigger

Tech Stack Used By Financial Intelligence Analysis Unit (FIAU) Malta

A quick view of products employed by Financial Intelligence Analysis Unit (FIAU) Malta

Canva

Director

Microsoft office

Powerpoint

Wiki

List of technologies used by Financial Intelligence Analysis Unit (FIAU) Malta

Analytics

Collaboration

Communication

Data architecture

Data collection

Languages Used By Financial Intelligence Analysis Unit (FIAU) Malta

Sql

OS Used By Financial Intelligence Analysis Unit (FIAU) Malta

Jobs at Financial Intelligence Analysis Unit (FIAU) Malta

Hiring 2024-04-17 20:02:25

Data Solutions Specialist

Birkirkara, Malta

GRADE: Senior Officer SECTION: Techonology & Information SecurityThe FIAU is seeking to recruit a...

Hiring 2024-04-17 20:02:25

Data Solutions Specialist

Birkirkara, Malta

GRADE: Senior Officer SECTION: Techonology & Information SecurityThe FIAU is seeking to recruit a...

Hiring 2024-04-17 20:02:25

Data Solutions Specialist

Birkirkara, Malta

GRADE: Senior Officer SECTION: Techonology & Information SecurityThe FIAU is seeking to recruit a...

Hiring 2024-10-31 12:25:37

Legal Administrative Assistant

Birkirkara, Malta

GRADE: Administrative Support OfficerThe FIAU is seeking to strengthen the Legal Affairs Section,...

Frequently Asked Questions About Financial Intelligence Analysis Unit (FIAU) Malta

What does Financial intelligence analysis unit (fiau) malta do?+

What is Financial intelligence analysis unit (fiau) malta's industry? +

Financial intelligence analysis unit (fiau) malta operates in the Financial services industry.

What is Financial intelligence analysis unit (fiau) malta's revenue? +

Financial intelligence analysis unit (fiau) malta's revenue is 11m - 100m

What is Financial intelligence analysis unit (fiau) malta's company size? +

Financial intelligence analysis unit (fiau) malta has 51 - 200 employees.

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