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Home » AMLA and the interaction with Anti Financial Crime authorities Thank you to the ACAMS Luxembourg Chapter for inviting us from AMLA…

AMLA and the interaction with Anti Financial Crime authorities Thank you to the ACAMS Luxembourg Chapter for inviting us from AMLA…

AMLA and the interaction with Anti Financial Crime authorities

Thank you to the ACAMS Luxembourg Chapter for inviting us from AMLA – The EU Anti-Money Laundering Authority, Gabriel Seixas from the European Public Prosecutor’s Office (EPPO) and Max Braun from the Cellule de Renseignement Financier (CRF) for a discussion on how AMLA will interact with the Anti-Financial Crime Authorities (AFC) across Europe.
 
We covered everything from technological challenges, legal obligations and the future impact for the business.
This event was a great opportunity to bring industry opinions, member state expectations, and the views of the EU security architecture in one room Read More

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We’re hiring (soon). AMLA will grow to over 430 staff by the end of 2027. We’re starting to hire soon! Check our recruitment plan …

We’re hiring (soon).

AMLA will grow to over 430 staff by the end of 2027.
We’re starting to hire soon!
Check our recruitment plan (subject to change) to see if there is a role for you.

Our first recruitment wave will focus on AML profiles, with the Senior AML Officer vacancy notice expected to be published in January or February.

AMLA Careers   We just launched our new careers page! https://lnkd.in/eBvTBPay   Early next year, you will find vacancy …

AMLA Careers
 
We just launched our new careers page!
https://lnkd.in/eBvTBPay
 
Early next year, you will find vacancy notices in our vacancies section.
 
Keep an eye on this space for information on careers, application tips and more.

Now hiring – the Executive Director of the EU Anti-Money Laundering Authority (AMLA). The European Commission is organising a sele…

Now hiring – the Executive Director of the EU Anti-Money Laundering Authority (AMLA).

The European Commission is organising a selection campaign for the Executive Director of the EU Anti-Money Laundering Authority (AMLA).

Apply by 21 January 2025, 12.00 noon Brussels time. 
Find the details here: https://lnkd.in/e8RnuEgy

AMLA’s ED will be responsible for the Day-to-Day and budgetary management of the agency. They will manage the implementation of decisions adopted by the Executive Board.

A successful candidate can expect to take up their role in the summer of 2025.