👀 Eyes on our website – new opportunities are here!
This week, AMLA is opening several vacancies. The first one covers three Head of Unit profiles:
🔹 Policy
🔹 Supervision
🔹 Supervisory Risk Assessment Methodology
📍 Location: Frankfurt/Main
⏰ Deadline: 23 September 2025, 23:59
Check the full vacancy notice to explore the roles, responsibilities, and how to apply.
👉 https://lnkd.in/duphRgbi Read More
👀 Eyes on our website – new opportunities are here! This week, AMLA is opening several vacancies. The first one covers three Head…
Related Posts
AMLA is growing fast and we’re looking for AML Officers to join our expanding team of experts in Frankfurt. 🚨 We’re Hiring: AML…
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
A new look for a new chapter at AMLA Today, we’re excited to unveil AMLA’s new Visual Identity a design that reflects our role, an…
A new look for a new chapter at AMLA
Today, we’re excited to unveil AMLA’s new Visual Identity a design that reflects our role, and our future.
At the heart of this identity is our new logo, which symbolises AMLA as part of the European Union, and our dual mandate: as both a supervisory authority and a coordinator for Financial Intelligence Units (FIUs).
This is more than just a design refresh, it’s a visual expression of who we are: European, collaborative, and focused on meaningful impact in the fight against financial crime.
You’ll start to see our new identity across our website, social media, reports, and presentations from today.
🚨 We’re Hiring: Head of Financial Intelligence Coordination and Support Unit 🚨 The Anti-Money Laundering Authority (AMLA) is build…
🚨 We’re Hiring: Head of Financial Intelligence Coordination and Support Unit 🚨
The Anti-Money Laundering Authority (AMLA) is building a future where financial systems across the EU are more transparent, secure, and resilient. We are now seeking a dynamic and strategic leader to join our team as Head of the Financial Intelligence Coordination and Support Unit.
This is a unique opportunity to shape the future of financial intelligence in Europe, working at the forefront of AML/CFT coordination.
In this role, you will:
🔹Coordinate the development of technical standards, guidelines, reports, opinions, and decisions related to AMLA’s mandate in the area of financial intelligence.
🔹 Represent AMLA in high-level meetings and forums, leading cooperation with EU institutions, Member States authorities, and other stakeholders.
🔹 Coordinate cooperation with OLAF, Europol, Eurojust, and EPPO
🔹 Play a part in overseeing the