We are hiring | AML/CFT & CPF Financial Senior Analyst Who we are
The Supervisory and Financial Information Authority (ASIF) is the Authority of the Holy See and the Vatican City State responsible for:
-the supervision and regulation of matters relating to the prevention and countering of money laundering, terrorism financing and the financing of the proliferation of weapons of mass destruction (AML/CFT & CPF);
-the financial intelligence; and
-the prudential supervision and regulation of entities carrying out financial activities on a professional basis.
Who are we looking for Talented and passionate people Professionals with from five to ten years of experience in the financial sector or in consultancy firms, with duties in AML/CFT & CFP compliance and/or financial crime Italian speakers (with a high command of English language)



People who wish to serve the mission of the Holy See Support the senior staff with the assessment of the compliance with the AML/CFT & CPF regulatory framework Cooperate with the senior staff in off-site and on-site inspections Support the senior staff in the day-to-day activities of the AML/CFT & CPF Supervisory Unit What you bring Significant knowledge of the AML/CFT & CFP international standards Open-minded and output-driven attitude Reliability, excellent collaboration and communication skills What we offer
Tempo pieno contract and competitive salary... and the possibility to make the difference!
#J-*****-Ljbffr

📌 Aml/Cft & Cpf Supervisory Officer (Lazio)
🏢 Supervisory And Financial Information Authority
📍 Lazio