Seconded National Expert
Quick answer
AMLA - Anti Money Laundering Authority is seeking mid-level Seconded National Experts for a period of 6 to 24 months, with the possibility of extension, in Frankfurt/Main, Germany. The role involves bringing expertise to AMLA while enhancing cooperation with home administrations. EU or EFTA citizenship required, and at least one year of relevant work experience.
- Role
- Seconded National Expert
- Organization
- AMLA - Anti Money Laundering Authority
- Location
- Frankfurt/Main, Germany
- Level
- Mid
- Category
- Other
The role
The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is seeking Seconded National Experts (SNE) for a period of 6 to 24 months, with the possibility of extension. Candidates will bring their expertise to AMLA while gaining knowledge to enhance cooperation with their home administrations.
What you'll do
- Directly supervising selected financial sector entities that operate on a cross border basis and present a high risk of money laundering and terrorism financing
- Supporting and coordinating the activities of Financial Intelligence Units (FIUs)
- Developing regulatory and implementing technical standards and issuing guidelines
What it takes
- EU or EFTA citizenship
- Employed by public administration or intergovernmental organization
- At least one year of relevant work experience
- University degree of at least three years
- Fluent in one EU language (C1) and another (B2)
- No criminal record
What you'll bring
Frequently asked questions
Where is the job located?
The job is located in Frankfurt/Main, Germany.
What is the compensation?
Compensation is not specified.
What are the key qualifications required?
Key qualifications include EU or EFTA citizenship, relevant work experience, a university degree, fluency in EU languages, and no criminal record.
How do I apply?
Applications must be submitted in English and can be submitted through the AMLA careers page.
Is the job remote?
The job is full-time, 40 hours per week, and is based in Frankfurt/Main, Germany.
How to apply
Apply directly on AMLA - Anti Money Laundering Authority's site. We link straight through — no resume parsing, no profile to fill out.
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