Senior Aml/Cft & Cpf Compliance Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i4gul

pSupervisory 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.
/ppYou 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.
/p #J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i4gul