This week our Digital Solutions Lead Dirk Lapage and representatives from 80 other supervisors workshopped #AML and #CFT #SupTech …

Economists wanted! Apply by 16 April!
Today, we launched our second large recruitment campaign.

This vacancy notice will cover a reserve list of 40 candidates to work as economists at AMLA.

Check our website for details.

Excited to be today in Luxembourg!
Together with my colleague Philipp Sudeck at the Moovijob.com fair in Luxembourg we are here to promote AMLA – The EU Anti-Money Laundering Authority careers, at the EU Careers by EPSO stand.

AMLA is still young and is looking for talents: are you going to join us? 🍀

Thank you to the Polish presidency of the Council of the European Union for hosting this important event on the EU AML/CFT Package.

This event marked the first visit of Ms. Bruna Szego in her capacity as Chair.
With strong representation from across the EU, the first day of the seminar covered issues arising from the package on both the supervisory and FIU pillars.

Special thanks to Andrzej Domański, CFA and GIIF – Generalny Inspektor Informacji Finansowej for the successful event.