AML Quality Assurance Analyst (100% remote)

Join Tether and Shape the Future of Digital Finance

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services. 

But that’s just the beginning:

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

Why Join Us?

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

About the job:

The primary purpose of this role is to collaborate with the Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing best practices, and supporting key initiatives. This position requires a proactive individual with strong analytical skills, attention to detail and a commitment to maintaining high standards of compliance and operational excellence.

Responsabilities

• Provide administrative and analytical support to the Compliance Team.

• Drive quality control and quality assurance processes to test adherence and alignment with current regulations and internal standards and identify areas for optimization.

• Foster collaboration across internal teams to ensure data consistency, reporting accuracy and alignment with regulatory requirements.

• Identify and support process enhancements, innovation, and scalability by defining and analyzing KPIs, and collaborating with teams to improve workflow efficiency and resource utilization.

• Ensure the timely tracking and follow-up of all action items to meet regulatory deadlines.

• Continuously self-develop and enhance skill sets.

• Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes.

• Ensure the company’s compliance with robust regulatory standards.

Requirements

• Bachelor's degree in Law, Business Administration, Finance, or a related field.

• Advanced English language skills.

• Demonstrated experience in the related fields and ability to handle complex projects from start to finish. Knowledge of project management methodologies and tools.

• Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.

• Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.

• Ability to effectively and efficiently support teams through transitions and change initiatives. Skilled in conducting risk assessments and implementing risk management strategies in documented procedures and operational processes.

• Strong team player who can work effectively in cross-functional teams and build productive relationships with colleagues at all organizational levels.

• Excellent communication skills, with the ability to present complex information clearly and concisely to diverse audiences.

• Commitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance.

• Strong ethical standards and a commitment to upholding the company's values and compliance policies.

• ACAMS designation (Preferred)

• Chainalysis (Preferred)

Important information for candidates
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:

• Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/

• Verify the recruiter’s identity. All our recruiters have verified LinkedIn profiles. If you’re unsure, you can confirm their identity by checking their profile or contacting us through our website.

• Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.

• Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io

• We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.

When in doubt, feel free to reach out through our official website.