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

This Monday marked a major milestone for AMLA, as we welcome Ms. Bruna Szego as the first Chair of the Anti-Money Laundering Authority.
 
With a strong track record in AML supervision and regulation at Banca d’Italia, Ms. Bruna Szego brings a wealth of experience, strategic vision, and a deep commitment to AMLA’s mission. We look forward to her leadership as we continue to build the AML (supervisory and FIU) EU community.

Last call for AML specialists!

Our first vacancy notice closes Tuesday February 4th at 23:59.
The thirty top candidates will enter the reserve list and can be offered a role at AMLA as Sr. AML Officers.

More vacancy notices for different roles and seniorities will open in the coming months.
https://lnkd.in/d-cnKFnZ

AMLA Job Alert Newsletter
 
Interested in joining AMLA? Or just curious?
Not an AML expert? Or just waiting for the right opportunity?
Too busy to check our website? Or want to be the first to know?
 
We’ve got you covered.
Last week we launched our Job Alert Newsletter.
Subscribe to the letter via our website to automatically be notified when a vacancy notice gets published on our website. 
https://lnkd.in/eKNmXHTq