Senior AML/CFT

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gp7xo

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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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gp7xo