AML Quality Assurance Analyst 100% remote

About Tether

At Tether, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses to seamlessly integrate reserve-backed tokens across blockchains. By harnessing blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost.

About the Role

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.

Responsibilities

• 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
• Identify areas for optimization in compliance processes
• Foster collaboration across internal teams to ensure data consistency, reporting accuracy and alignment with regulatory requirements
• Identify and support process enhancements, innovation, and scalability
• Define and analyze KPIs to improve workflow efficiency and resource utilization
• Ensure 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
• 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 related fields
• Ability to handle complex projects from start to finish
• Knowledge of project management methodologies and tools
• Ability to critically evaluate processes and systems
• Strong attention to detail
• Ability to support teams through transitions and change initiatives
• Strong team player with cross-functional collaboration skills
• Excellent communication skills
• Commitment to continuous professional development
• Strong ethical standards

Preferred Qualifications

• ACAMS designation
• Chainalysis experience

Why Join Tether

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.