AML/CFT & CPF Supervisory Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7h06tl

We are hiring | AML/CFT & CPF Financial Senior Analyst Scorra verso il basso per una panoramica completa dei requisiti di questo lavoro. È la persona giusta per questa occasione? Who we areThe 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 xivgfpx & 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 offerFull time contract and competitive salary... and the possibility to make the difference

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7h06tl