20 ago
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Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State
|
Lazio
20 ago
Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State
Lazio
pSupervisory 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.
/ppYou 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.
/p #J-*****-Ljbffr
📌 Senior Aml/Cft & Cpf Compliance Analyst (Lazio)
🏢 Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State
📍 Lazio