About this role
Compliance Analyst – Agent Onboarding at Ria Money Transfer (Dandelion). Location: Vilnius, Vilnius County, Lithuania. Role: onboarding agents, conducting KYC, liaising regulators Requirements: Knowledge of AML/CTF, KYC, due diligence, sanctions/PEP screening, risk assessment, regulatory liaison; strong attention to detail, stakeholder collaboration, written/verbal communication, and Microsoft Office proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, Litmos Commitment: Full Time Workplace: Hybrid Languages: English