27 set - Roma
Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State
? We're Hiring | Financial Intelligence Junior 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 we are looking for
We are looking for talented, curious and motivated young professionals who:
§ are passionate about combating financial crime and protecting the public interest and possess strong analytical skills and exceptional attention to detail ;
§ have between one and four years of professional experience in the public sector, the financial sector or consultancy firms, particularly in financial intelligence , AML/CFT & CPF compliance , investigations or financial crime ;
§ are native Italian speakers, or possess an equivalent level of fluency, and have a professional command of English ;
§ are capable of working independently, taking initiative and managing their responsibilities with a good degree of autonomy;
§ are eager to continuously learn, develop professionally and grow within an international environment;
§ are committed to supporting the mission and institutional values of the Holy See.
? Main duties
As a Financial Intelligence Analyst, you will:
§ collect, process, analyse and disseminate financial intelligence to support the fight against money laundering and terrorist financing;
§ organise, classify and maintain financial information and related statistical data;
§ support senior analysts in international cooperation activities and strategic projects;
§ support senior analysts in the preparation of information exchanges with domestic and foreign counterpart authorities;
§ represent ASIF in national and international meetings, working groups and technical forums;
§ monitor developments in international AML/CFT & CPF standards, emerging risks and typologies.
✅ What you bring
§ Sound knowledge of international AML/CFT & CPF standards, particularly those relating to Financial Intelligence;
§ Strong analytical and critical-thinking skills;
§ An open-minded, proactive and results-oriented attitude;
§ Integrity, reliability and sound professional judgement;
§ Excellent communication and teamwork skills.
? What we offer
✔ A full-time position with a competitive remuneration package.
✔ The opportunity to contribute to a mission of global significance and to make a tangible difference in the fight against financial crime .
If you are looking for a challenging international environment where integrity, excellence and public service come together, we would be delighted to hear from you.
27 set - Genova
MedTug
27 set - Verona
Oniverse
27 set - Roma
BIP
27 set - Bologna
TAGLIABENE