About this role
Compliance Analyst FIU at Ria Money Transfer (Dandelion). Location: Vilnius, :, Lithuania. Role: conducting investigations, analyzing transactions, preparing reports Requirements: Conduct AML/CTF and fraud investigations, analyze transactions, prepare reports; minimum 1 year analytical/compliance experience; advanced Excel, Power BI advantageous; professional English; degree in law/finance/economics or equivalent. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Power BI Commitment: Full Time Workplace: Hybrid Languages: English