Aml/Cft & Cpf Supervisory Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gs8er

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

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gs8er