Financial Crime Prevention Analyst
Pubblicato il 20-08-2026 - Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State in Lazio
We are hiring | AML/CFT & CPF Financial Senior AnalystWho 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 forTalented and passionate peopleProfessionals 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 crimeItalian speakers (with a high command of English language)People who wish to serve the mission of the Holy SeeMain dutiesSupport the senior staff with the assessment of the compliance with the AML/CFT & CPF regulatory frameworkCooperate with the senior staff in off-site and on-site inspectionsSupport the senior staff in the day-to-day activities of the AML/CFT & CPF Supervisory UnitWhat you bringSignificant knowledge of the AML/CFT & CFP international standardsOpen-minded and output-driven attitudeReliability, excellent collaboration and communication skillsWhat we offerFull time contract and competitive salary… and the possibility to make the difference!Application deadline: 7 September 2026