Seconded National Experts (multiple profiles)
Authority for Anti-Money Laundering and Countering the Financing of Terrorism
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- Grade
- Not specified
- Contract
- Seconded national expert (SNE)
- Basic salary estimate
- See source notice
- Deadline
- December 31, 2028 at 11:59 PM · Europe/Berlin
- Location
- Frankfurt, Germany
Authority for Anti-Money Laundering and Countering the Financing of Terrorism
AMLA is the EU authority coordinating anti-money-laundering supervision and supporting consistent enforcement across the Union.
Visit official websiteRadar brief
AMLA seeks seconded national experts to bring expertise to the Authority and take back knowledge to their home administration, supporting AMLA's mission against money laundering and terrorist financing. The strongest stated requirement is at least one year of full-time experience in administrative, legal, technical, advisory or supervisory functions.
What you would do
- Bring expertise to AMLA and take back knowledge to the home administration, fostering mutual exchange and strengthening cooperation.
- Directly supervising selected financial sector entities that operate on a cross border basis and present a high risk of money laundering and terrorism financing, as well as indirectly supervising other entities in the financial and non-financial sectors.
- Supporting and coordinating the activities of Financial Intelligence Units (FIUs) by, for example, facilitating the joint analyses of cross-border cases, enabling information exchange, providing capabilities, advanced data analytics and managing the FIU.net information system.
- Complementing EU Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) rules by developing regulatory and implementing technical standards and issuing guidelines.
- For more information about the Authority, please visit our website.
- We are an equal opportunities employer, committed to diversity and non-discrimination.
- Are you interested to contribute to our mission?.
- Then see below what it takes to accomplish the role.
Eligibility snapshot
Must have
- National of an EU or EFTA Member State or a country with which AMLA has decided to open accession negotiations and which has concluded a specific agreement on staff secondments, except where the Executive Director grants derogation.
- Employed by an international, national, regional or local public administration, or by a public intergovernmental organisation (IGO).
- Worked for your employer on a permanent or contract basis for at least one year before the secondment and remain in service throughout the secondment.
- At least one year full-time experience in administrative, legal, technical, advisory or supervisory functions.
- Thorough knowledge (C1) of one European official language and satisfactory knowledge (B2) of another European official language.
- Meet character requirements needed for the duties involved (e.g. an affidavit to the effect that you have no criminal record).
- Completed university studies of at least three years, attested by a diploma, awarded in EU Member States or subject of equivalence certificates issued by authorities in said Member States.
- Strong command of both written and spoken English (min. C1 level).
Advantageous
- Expertise and experience in an area relating to the activities of AMLA.
- Interest and motivation to build a partnership with AMLA.
- Ability to communicate effectively in English at all levels both orally and in writing.
Contract and workplace context
Seconded National Expert post. Applicants normally require sponsorship from an eligible public administration; verify the notice.
Application toolkit
Documents
- A position as Seconded National Expert is offered on the basis of the business needs of the organisation and budget availability.
- Candidates are invited to keep their application up to date throughout the publication period.
- More information on allowances can be found on our dedicated page.
- Candidates must specify the job profile(s) they are applying for.
- Applications that do not specify the profile(s) applied for will not be considered.
- Proof of compliance with specific criteria may be requested at any stage during the selection process.
- If you fail to comply with the eligibility and essential criteria, your application will be disqualified.
- When an SNE position becomes available, eligible candidates will be screened by AMLA's units according to the information provided in the application form, therefore it is essential that you mention the profile you are applying for and your area of expertise/interest (please see annex).
Selection steps
- Application must be submitted in English.
- Candidates must specify the job profile(s) they are applying for; applications that do not specify the profile(s) will not be considered.
- Proof of compliance with specific criteria may be requested at any stage; failure to comply with eligibility and essential criteria will disqualify the application.
- Eligible candidates will be screened by AMLA's units according to the information provided in the application form.
- Shortlisted candidate(s) will be invited to an online interview to discuss suitability, mutual expectations and opportunity to enhance collaboration with your organisation.
- Selected candidate will be requested to complete a declaration of interest.
- Secondment established by an agreement between the Executive Director as Appointing Authority, the SNE and the SNE's employer.
- Selected candidates may undergo a security clearance process; failure to obtain clearance may result in disqualification.
Source notice
Application page Home > Open Competitions For Permanent Staff > Seconded National Experts (multiple Profiles) Seconded National Experts (multiple profiles) Recruitment procedures for temporary staff are organised by the EU institutions, bodies and agencies concerned and are not under EPSO’s responsibility. We advise…
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