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Tether.to

Bringing real world currency to the blockchain.

Data and Payments Analyst

AnalystAnalystFull TimeRemoteSeniorTeam 11-50Since 2014H1B No SponsorCompany SiteLinkedIn

Location

Spain

Posted

72 days ago

Salary

0

Seniority

Senior

Associate DegreeExperience acceptedEnglish

Job Description

Data and Payments Analyst

Tether.to

• Support Data & Payments and Compliance teams with operational and analytical tasks. • Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes. • Support Acquire & Redeem payment processing activities. • Perform basic case reviews and data validation. • Maintain accurate case files and documentation. • Support alert triage and escalation processes. • Assist in internal data requests and reporting. • Support client and banking partner communications. • Follow documented procedures and workflows. • Contribute to internal projects and process improvement initiatives. • Develop AML, blockchain, and investigative knowledge. • Escalate issues, risks, and anomalies to senior team members. • Maintain data accuracy and operational integrity. • Other duties as assigned by senior team members

Job Requirements

  • Secondary education (University or College Preferred)
  • Experience in an analytical or investigative function
  • Introductory level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations
  • Basic knowledge of blockchain technology (enhanced in the role)
  • CBP designation (Preferred)
  • ACAMS designation (Preferred)

Benefits

  • Remote work
  • Opportunity to collaborate with a global talent powerhouse
  • Professional development opportunities

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