The Council of Europe, via its MONEYVAL Secretariat, is spearheading a search for seasoned anti-money-laundering and counter–financing-of-terrorism experts to take on the crucial role of Programme Manager. This leadership position will fuel key initiatives designed to evaluate national AML/CFT programs and guide critical policy recommendations across member states. ([search0, search2])
What This Role Will Entail
Reporting to the MONEYVAL Secretariat, the Programme Manager will:
- Lead evaluations of national AML/CFT frameworks, producing comprehensive assessment and follow-up reports.
- Conduct in-depth research and legal analysis on emerging AML/CFT issues and novel typologies.
- Support and coordinate training, typology research, and peer-review activities within the MONEYVAL community.
- Represent the Secretariat at high-level events, fostering collaboration with key stakeholders in national governments and international organizations. ([search2])
Candidate Profile
Ideal applicants will have:
- Significant expertise in AML/CFT, ideally involving FATF-aligned assessments or typological research.
- Experience developing regulatory guidance, training curricula, or risk assessment tools.
- Excellent presentation and diplomatic skills for engagement with government authorities and international partners.
- Strong analytical research skills capable of producing policy proposals and technical reports. ([search0, search2])
Why This Role Stands Out
- A rare opportunity to shape AML/CFT compliance standards across Europe.
- Exposure to systemic evaluation of financial crime prevention mechanisms at a multilateral level.
- Extensive collaboration with oversight bodies like MONEYVAL, FATF, and national Financial Intelligence Units.
Application Process
This position is limited to nationals of Council of Europe member states. While selection details aren’t fully public yet, applicants are typically invited to submit through the official COE recruitment portal. ([search0])
TL;DR Summary
| Category | Details |
|---|---|
| Position | Programme Manager – AML/CFT |
| Organisation | Council of Europe (MONEYVAL Secretariat) |
| Key Duties | National AML evaluations, typology research, training support, stakeholder representation |
| Qualifications | AML/CFT expertise, analytical skills, public policy drafting, international coordination |
| Eligibility | Council of Europe member state nationals only |
his newly structured role offers a unique opportunity for professionals looking to influence European AML policy and enforce strategic improvements across multiple legal systems.
