About this role
Compliance Analyst FIU at Ria Money Transfer (Dandelion). Location: Vilnius, Vilnius County, Lithuania. Role: monitoring transactions, conducting investigations, assessing risk Requirements: 1+ year AML/KYC or financial crime experience, advanced Microsoft Excel, Power BI advantage, strong analytical and communication skills, English B2 or higher. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Power BI Commitment: Full Time Workplace: Hybrid Languages: English