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Bringing real world currency to the blockchain.
AML Quality Assurance Analyst
Location
Argentina
Posted
80 days ago
Salary
0
Seniority
Senior
Job Description
AML Quality Assurance Analyst
Tether.to
• 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.
Job 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)
Benefits
- Competitive salary
- Flexible working hours
- Professional development opportunities
- Remote work options
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