AML/CFT & CPF Supervisory Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7grx70

We are hiring | AML/CFT & CPF Financial Senior Analyst

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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

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- 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 xysqume & CPF Supervisory Unit

What you bring

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- Significant knowledge of the AML/CFT & CFP international standards

- Open-minded and output-driven attitude

- Reliability, excellent collaboration and communication skills

What we offer

Full time contract and competitive salary… and the possibility to make the difference!

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7grx70