Is AML Expert hiring right now?

AML Expert has no open roles listed as of October 23, 2026. Roles appear here as soon as they are posted on AML Expert's careers site.

Where is AML Expert headquartered?

AML Expert is headquartered in Romania.

Who leads AML Expert?

Mihaela Dragoiu Oprea, Managing Partner & Founder, is at the top of AML Expert's org chart.

How do I apply for a job at AML Expert?

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

AML Expert jobs and careers

Romania

As of October 23, 2026, AML Expert has no open roles listed.

amlexpert.ro LinkedIn

About AML Expert

AML Expert ofera servicii de audit AML in Romania si consultanta pentru conformitate ONPCSB, dedicate entitatilor raportoare conform Legii 129/2019. Sprijinim notari, contabili, consultanti fiscali, societati comerciale si alte entitati obligate sa implementeze proceduri AML si sa gestioneze corect riscul de spalare a banilor. Servicii principale: Audit AML si evaluarea conformitatii Elaborare si actualizare proceduri AML Pregatire pentru control ONPCSB Analiza de risc si documentatie interna Asistenta in cazul constatarilor sau sanctiunilor Scopul nostru este reducerea riscului de amenda si asigurarea unei conformitati reale, nu doar formale. Daca ai primit notificare de control sau vrei sa verifici nivelul actual de conformitate, ne poti contacta pentru o evaluare initiala.

Employees: 1 to 10
Headquarters: Romania

Leadership

The top of AML Expert's org chart, with how many people report into each leader.

Mihaela Dragoiu Oprea

Managing Partner & Founder

Jobs at AML Expert

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

AML Expert jobs: common questions

Is AML Expert hiring right now?: AML Expert has no open roles listed as of October 23, 2026. Roles appear here as soon as they are posted on AML Expert's careers site.
Where is AML Expert headquartered?: AML Expert is headquartered in Romania.
Who leads AML Expert?: Mihaela Dragoiu Oprea, Managing Partner & Founder, is at the top of AML Expert's org chart.
How do I apply for a job at AML Expert?: Pick a role on AML Expert's TheJobsMap page and select Apply. Every listing links to the original posting on AML Expert's own careers site, so you apply directly with the employer.