Job Vacancy

Expert (Anti-Money Laundering and Countering The Financing Of Terrorism) (BMIC COPAC TA AD6 RL)

Publication date: 07 November 2018 | Deadline for applications: 6 December 2018 at 12.00 noon London time | Status of selection: closed

In view of the potential expansion of the EBA's mandate in AML/CFT subject to the outcome of the negotiations between the EU Commission, EU Council and EU Parliament, the European Banking Authority is seeking suitable candidates to establish a reserve list of successful candidates for the position of an Expert in Anti-Money Laundering and Countering the Financing of Terrorism

In particular, under the overall management of the Director of the Banking Markets, Innovation and Consumers Department and reporting to the Head of the Conduct, Payments and Consumers Unit, the successful candidate will contribute to the development of policies, guidelines and technical standards related to anti-money laundering and countering the financing of terrorism (AML/CFT). The role will also involve advising, monitoring and facilitating competent authorities in their implementation and application of guidelines and standards in a consistent way in day-to-day supervisory practices of credit institutions, payments institutions and other financial institutions in the EBA's scope of action.

The Expert will also contribute to the development of the EBA's policy stances in the EU and other international fora and will represent the EBA externally at a technical level in his/her area of expertise.