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Home » Last week, AMLA welcomed the FIU working group to its premises for the first time. This inaugural meeting marks the beginning of a…

Last week, AMLA welcomed the FIU working group to its premises for the first time. This inaugural meeting marks the beginning of a…

Last week, AMLA welcomed the FIU working group to its premises for the first time.
This inaugural meeting marks the beginning of an important collaboration to define the support and coordination framework for the FIU pillar — a key part of AMLA’s mission.

As AMLA’s Chair, Bruna Szego, noted:
“AMLA has the potential to transform the fight against financial crime in the European Union by reinforcing the cooperation between Financial Intelligence Units (FIUs).”

FIUs are among AMLA’s main stakeholders, with a crucial role in enhancing the effectiveness and cohesion of the EU’s anti-money laundering system. We look forward to building this framework together. Read More

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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

🚨 We’re Hiring: Building/Facility Officer 📍 Location: Frankfurt 📅 Deadline: 16 July 2025, 23:59 CET Ready to make an impact in

🚨 We’re Hiring: Building/Facility Officer
📍 Location: Frankfurt
📅 Deadline: 16 July 2025, 23:59 CET

Ready to make an impact in a fast-paced, purpose-driven start-up environment? AMLA is looking for a Building/Facility Officer to help shape our workspace and support our continued growth.

In this role, you’ll drive architecture and project management, lead office fit-outs, and ensure sustainable facility operations.

✅ Architecture and Project Management
✅ Facility Management
✅ Budget and Contract Support

(find the full list of responsibilities on our website)

👉 Apply by 16/07/2025: https://lnkd.in/euK7jVvt
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