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AML/CFT Consultant – Virtual Assets Investigator Job ID : 260156
Austria
· Full-time
·
Mid-Senior
Result of Service
The purpose of the assignment will be to develop a methodology for detection and analysis of unregistered VASPs and cryptocurrency over-the-counter brokers and deliver mentoring session to FIU of Republic of Moldova.
Work Location
Expected duration
Duties and Responsibilities
Qualifications/special Skills
Languages
Additional Information
No Fee
Apply Now
The purpose of the assignment will be to develop a methodology for detection and analysis of unregistered VASPs and cryptocurrency over-the-counter brokers and deliver mentoring session to FIU of Republic of Moldova.
Work Location
Expected duration
Duties and Responsibilities
Qualifications/special Skills
Languages
Additional Information
No Fee
Apply Now
Key Skills
Ranked by relevance
cryptocurrency
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- Posted
- Jun 25, 2025
- Type
- Full-time
- Level
- Mid-Senior
- Location
- Vienna
Industries
Non-profit Organizations
Categories
Finance
Sales
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2026-05-21
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Beratung für Technology Risk & Cyber Future bei EY (w/m/d)
2026-05-21
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Finance
View Job Details
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Junior Specialist Information Security Governance (BCM/Risk) (w/m/d)
2026-05-28
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