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AML/CFT Consultant – Virtual Assets Specialist Job ID : 260213
Austria
· Full-time
·
Not Applicable
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 27, 2025
- Type
- Full-time
- Level
- Not Applicable
- Location
- Vienna
Industries
Non-profit Organizations
Categories
Other
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3 roles aligned with this opportunity
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Head, Office for the Middle East and North Africa, DCP/OMENA, P4 Job ID : 277016
2026-05-15
Full-time
Not Applicable
Switzerland
Non-profit Organizations
Other
View Job Details
Related
Coordenador de Território - Campinas/SP
2026-05-16
Full-time
Not Applicable
Brazil
Government Administration
Other
View Job Details
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Drupal Technical Specialist & Back End Developer Job ID : 277351
2026-05-15
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