AMLA is growing fast and we’re looking for AML Officers to join our expanding team of experts in Frankfurt.
🚨 We’re Hiring: AML Officer (AD5)
📍 Frankfurt am Main, Germany | ⏳ Apply by 17 Sept 2025 23:59
Approximately 60 candidates on the reserve list (valid until 31 December 2027)
3-year contract with possibility of extension
The Anti-Money Laundering Authority (AMLA) is growing! Join us in building Europe’s new authority dedicated to fighting money laundering and terrorist financing.
👉 In this role, you will join teams working on issues such as:
– Completing the AML/CFT Single Rulebook
– Investigating breaches of AML/CFT law
– Supporting FIUs on cross-border cases
– Develop and implement EU AML/CFT rules
– Support and oversee supervisory activities
🎓 What we’re looking for:
– EU citizenship
– Excellent English + another EU language
– Masters degree with 3+ years of AML/CFT experience (public or private sector)
OR
– Bachelors degree with 4+ ye Read More