Financial Intelligence Analysis Unit

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

About

Court Litigation Manager

Are you an experienced legal professional with a passion for justice and a drive to lead? As a Court Litigation Manager within the Enforcement Section, you’ll play a pivotal role in overseeing court procedures and judicial processes that support the FIAU's effective enforcement in ensuring the prevention of Money Laundering/Terrorism Financing. This leadership role combines legal expertise, team management, and strategic collaboration.

Main tasks and responsibilities

Court Proceedings & Legal Oversight

Lead and manage all court-related procedures within the enforcement process.
Draft, prepare, and file judicial acts and legal documentation for court proceedings.
Represent the FIAU in court sittings and liaise with external legal counsel.
Oversee the publication and updating of appeal notices and court decisions.

Team Leadership & Strategy

Supervise, guide, and support the Court Litigation team to meet departmental targets.
Coordinate team resources effectively to maximize performance.
Conduct performance reviews and one-on-one meetings with team members.
Evaluate operations and report progress to senior management.
Attend internal management meetings and contribute to interviews.

Internal & External Coordination

Collaborate with FIAU units and agents to collect case-related information.
Assist FIAU officers or agents required to attend court sittings.
Coordinate external legal fees and suggest relevant training initiatives.
Support the Head and Senior Manager on projects and ad-hoc assignments.

Enforcement & Compliance Participation

Participate in the Compliance Monitoring Committee (CMC) as required.
Provide legal advice to senior management and the Board of Governors.
Represent the FIAU in international fora and external meetings.

Educational and skill requirements

LL.D. or M.Adv. degree, or an equivalent legal qualification at MQF Level 7 or higher.
Warrant or registration to practice law in Malta.
At least 6 years of relevant work experience, with a minimum of 2 years in a senior role.
Strong understanding of AML/CFT laws and international standards.
Familiarity with EU Directives and local legislation relevant to financial, gaming, and regulated sectors.
Experience with AML/CFT enforcement processes is considered an asset.
Excellent communication skills in both Maltese and English.
Proficiency in Microsoft Office and standard office tools.

Job benefits