18 ago
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Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State
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Roma
18 ago
Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State
Roma
Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State in Rome seeks a Senior Analyst for AML/CFT & CPF compliance. The role supports on-site and off-site inspections and contributes to the assessment of regulatory compliance within the Supervisory Unit.
You will bring five to ten years of relevant experience, deep knowledge of AML/CFT standards, and a proven ability to collaborate with senior staff and international standards.
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📌 Senior AML/CFT & CPF Compliance Analyst (Roma)
🏢 Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State
📍 Roma