Is AML Control | UBO | PEP | SP hiring right now?

AML Control | UBO | PEP | SP has no open roles listed as of October 24, 2026. Roles appear here as soon as they are posted on AML Control | UBO | PEP | SP's careers site.

Where is AML Control | UBO | PEP | SP headquartered?

AML Control | UBO | PEP | SP is headquartered in Slovakia.

Who leads AML Control | UBO | PEP | SP?

Roland Kraslan, CEO&Founder, is at the top of AML Control | UBO | PEP | SP's org chart.

How do I apply for a job at AML Control | UBO | PEP | SP?

Pick a role on AML Control | UBO | PEP | SP's TheJobsMap page and select Apply. Every listing links to the original posting on AML Control | UBO | PEP | SP's own careers site, so you apply directly with the employer.

AML Control | UBO | PEP | SP jobs and careers

Slovakia

As of October 24, 2026, AML Control | UBO | PEP | SP has no open roles listed.

amlcontrol.eu LinkedIn

About AML Control | UBO | PEP | SP

🟣 AML Control je komplexná služba pre rýchlu, presnú a spoľahlivú kontrolu konečných užívateľov výhod, politicky exponovaných osôb a sankcionovaných osôb na území SR a ČR. ⬇️ AML Control poskytuje množstvo výhod v závislosti od potrieb klienta: ✅ Zistenie konečného užívateľa výhod ✅ Zistenie skutočného majiteľa firmy ✅ Zistenie politicky exponovanej osoby ✅ Zistenie sankcionovanej osoby ✅ Zistenie vysokorizikovej krajiny ✅ Zistenie sankcionovanej krajiny ✅ Zistenie nespolupracujúcej krajiny na dane ✅ Zistenie krajiny so zvýšeným monitorovaním 🇸🇰 AML Control 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. 🇨🇿 AML Control poskytuje služby pre všetky povinné osoby uvedené v § 2 zákona č. 253/2008 Zb. o niektorých opatreniach proti legalizácii výnosov z trestnej činnosti a financovaniu terorizmu. 🚀 Pre viac informácií o tom, ako dokážeme ochrániť vaše podnikanie, kontaktujte nás: ☎️ Mobil: +421 905 667 889 ✉️ E-mail: [email protected] 🌐 Web: www.amlcontrol.eu

Employees: 1 to 10
Headquarters: Slovakia

Leadership

The top of AML Control | UBO | PEP | SP's org chart, with how many people report into each leader.

Roland Kraslan

CEO&Founder

Jobs at AML Control | UBO | PEP | SP

No open positions right now. Explore more companies on TheJobsMap.

AML Control | UBO | PEP | SP jobs: common questions

Is AML Control | UBO | PEP | SP hiring right now?: AML Control | UBO | PEP | SP has no open roles listed as of October 24, 2026. Roles appear here as soon as they are posted on AML Control | UBO | PEP | SP's careers site.
Where is AML Control | UBO | PEP | SP headquartered?: AML Control | UBO | PEP | SP is headquartered in Slovakia.
Who leads AML Control | UBO | PEP | SP?: Roland Kraslan, CEO&Founder, is at the top of AML Control | UBO | PEP | SP's org chart.
How do I apply for a job at AML Control | UBO | PEP | SP?: Pick a role on AML Control | UBO | PEP | SP's TheJobsMap page and select Apply. Every listing links to the original posting on AML Control | UBO | PEP | SP's own careers site, so you apply directly with the employer.