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Home » We launched the first open selection procedure for AMLA.   To fulfil our mandate on AML/CFT supervision and on FIU support/co…

We launched the first open selection procedure for AMLA.   To fulfil our mandate on AML/CFT supervision and on FIU support/co…

We launched the first open selection procedure for AMLA.
 
To fulfil our mandate on AML/CFT supervision and on FIU support/coordination, AMLA requires some of the European Union’s top AML experts.
 
This Senior AML Officer vacancy notice will cover both the FIU and Supervisory pillars within AMLA.
 
Applications are open now until 23:59 Tuesday February 04, 2025.
 
Find more information and the full list of tasks and responsibilities in the vacancy notice here: https://lnkd.in/d-cnKFnZ Read More

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This Monday marked a major milestone for AMLA, as we welcome Ms. Bruna Szego as the first Chair of the Anti-Money Laundering Autho…

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…

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 opp…

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