Job ID: 315042

Supervisory Officer

Anti-Money Laundering Authority (AMLA)

Location: Frankfurt Am Main, Germany

Apply by: 29 Sep 2026

Relevant Sectors

Government, Governance, Reforms

Trade, Finance, Economics, Cooperation, Global

Location: Frankfurt am Main, Germany

AMLA, the EU's Anti-Money Laundering and Countering the Financing of Terrorism Authority established in 2024 in Frankfurt, is recruiting a Supervisory Officer (AD5) on a 3-year contract, open to EU citizens. The role contributes to planning, execution and enhancement of AMLA's direct supervisory activities, participating in Joint Supervisory Teams and other supervisory structures for selected obliged entities. Key responsibilities include supporting risk-based supervisory activities such as risk assessments, supervisory reviews, thematic assessments and inspections; analysing ML/TF risks, governance arrangements, internal controls and AML/CFT compliance programmes; supporting off-site reviews and on-site inspections including documentation review, interviews and drafting findings reports; monitoring remediation actions; contributing to horizontal analyses of emerging risks and trends; cooperating with national AML/CFT supervisors; and analysing complex datasets to prepare reports and briefings. Candidates must be EU nationals with a university degree (min. 3 years) plus at least 3 years of relevant professional experience in prudential supervision, AML/CFT supervision, compliance, risk management, audit or consultancy, and C1-level English plus B2 in another EU language. Selection involves screening, a remote assessment phase (interview and/or written test), and placement on a reserve list valid until 31/12/2027.

Deadline to apply: 29/09/2026

HOW TO APPLY:
Apply online via the AMLA careers portal at https://amla.gestmax.eu/apply/904/1/supervisory-officer. Applications must be submitted in English before the deadline.