-
Urban Resilience Hub by UN-Habitat's CRGP
View all jobs
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
Related Jobs
3 roles aligned with this opportunity
View Job Details
Related
Manager – Investment Products
2026-05-27
Full-time
Mid-Senior
Oman
Banking
Finance
View Job Details
Related
Trading Operations Specialist - Digital Assets (EMEA Remote)
2026-05-20
Full-time
Not Applicable
United Kingdom
Financial Services
Finance
View Job Details
Related
Risk Manager / AML Officer
2026-05-28
Full-time
Mid-Senior
Finland
Financial Services
Finance
Login to Apply
- Posted
- Jun 25, 2025
- Type
- Full-time
- Level
- Mid-Senior
- Location
- Vienna
Industries
Non-profit Organizations
Categories
Finance
Sales
Related Jobs
3 roles aligned with this opportunity
View Job Details
Related
Manager – Investment Products
2026-05-27
Full-time
Mid-Senior
Oman
Banking
Finance
View Job Details
Related
Trading Operations Specialist - Digital Assets (EMEA Remote)
2026-05-20
Full-time
Not Applicable
United Kingdom
Financial Services
Finance
View Job Details
Related
Risk Manager / AML Officer
2026-05-28
Full-time
Mid-Senior
Finland
Financial Services
Finance