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Bringing real world currency to the blockchain.
Data and Payments Analyst
Location
Spain
Posted
72 days ago
Salary
0
Seniority
Senior
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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