AML&CFT Compliance jobs and careers
Slovakia
As of October 23, 2026, AML&CFT Compliance has no open roles listed.
About AML&CFT Compliance
🔴 AML&CFT Compliance je komplexná služba poskytovania poradenskej a konzultačnej činnosti v oblasti AML, ktorá zefektívňuje proces základnej starostlivosti vo vťahu ku klientovi, zabezpečuje úplný súlad s predpismi a znižuje počet podvodov. ⬇️ AML&CFT Compliance poskytuje množstvo výhod v závislosti od potrieb klienta: ✅ Vypracovanie/kontrola/aktualizácia programov ✅ Posudzovanie obchodov/obchodných vzťahov ✅ Zisťovanie/zdržanie/ohlasovanie NOO ✅ Odmietnutie obchodov/obchodných vzťahov ✅ Zisťovanie a kontrola KÚV/PEP/Sankcií ✅ Vypracovanie stanovísk/výkladov/usmernení ✅ Online overovanie totožnosti/veku/dokladov 🇸🇰 AML&CFT Compliance poskytuje služby pre všetky povinné osoby uvedené v § 5 zákona č. 297/2008 Z.z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu. 🚀 Pre viac informácií o tom, ako dokážeme ochrániť vaše podnikanie, kontaktujte nás: ☎️ Mobil: +421 905 667 889 ✉️ E-mail: [email protected] 🌐 Web: www.aml-cft.sk
- Employees
- 1 to 10
- Headquarters
- Slovakia
Leadership
The top of AML&CFT Compliance's org chart, with how many people report into each leader.
Roland Kraslan
CEO&Founder
Jobs at AML&CFT Compliance
No open positions right now. Explore more companies on TheJobsMap.
AML&CFT Compliance jobs: common questions
- Is AML&CFT Compliance hiring right now?
- AML&CFT Compliance has no open roles listed as of October 23, 2026. Roles appear here as soon as they are posted on AML&CFT Compliance's careers site.
- Where is AML&CFT Compliance headquartered?
- AML&CFT Compliance is headquartered in Slovakia.
- Who leads AML&CFT Compliance?
- Roland Kraslan, CEO&Founder, is at the top of AML&CFT Compliance's org chart.
- How do I apply for a job at AML&CFT Compliance?
- Pick a role on AML&CFT Compliance's TheJobsMap page and select Apply. Every listing links to the original posting on AML&CFT Compliance's own careers site, so you apply directly with the employer.