The Financial Intelligence Agency (AIF), established within the Central Bank of San Marino, is recruiting for its Financial Intelligence Service and Legal and Regulatory Department. The positions offer contracts for a fixed term of 12 months, with the possibility of permanent employment. Financial intelligence roles cover operational analysis of transactions suspected of money laundering or terrorist financing, alongside strategic data analysis and preparation of analytical reports. Legal and regulatory duties include drafting secondary legislation and legal opinions, proposing regulatory amendments and handling administrative sanctions procedures. The department also manages regulatory aspects of the Register of Beneficial Ownership of Legal Entities. Applications are due by November 30, 2026.
Central Bank of San Marino’s Financial Intelligence Agency seeks financial analysis and legal staff
The Financial Intelligence Agency, established within the Central Bank of San Marino, is seeking staff for financial intelligence analysis and legal and regulatory work. Responsibilities include analyzing suspected money laundering and terrorist financing transactions, conducting strategic analysis and handling regulatory drafting and sanctions procedures. Contracts run for 12 months, with possible permanent employment, and applications are due by November 30, 2026.