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Tether.to

Bringing real world currency to the blockchain.

AML Quality Assurance Analyst

QA EngineerQA EngineerFull TimeRemoteSeniorTeam 11-50Since 2014H1B No SponsorCompany SiteLinkedIn

Location

Colombia

Posted

85 days ago

Salary

0

Seniority

Senior

Bachelor DegreeEnglish

Job Description

AML Quality Assurance Analyst

Tether.to

• Collaborate with the Governance & Oversight Manager to ensure the effectiveness of the Compliance Department • Drive quality control and quality assurance processes to test adherence to current regulations and internal standards • Foster collaboration across internal teams for data consistency and reporting accuracy • Identify and support process enhancements and innovation by defining and analyzing KPIs • Ensure timely tracking and follow-up of all action items to meet regulatory deadlines • Stay informed about AML compliance best practices and apply knowledge to enhance compliance processes

Job Requirements

  • Bachelor's degree in Law, Business Administration, Finance, or a related field
  • Advanced English language skills
  • Demonstrated experience in related fields and ability to handle complex projects from start to finish
  • Knowledge of project management methodologies and tools
  • Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation
  • Strong team player capable of working effectively in cross-functional teams
  • Excellent communication skills to present complex information clearly and concisely

Benefits

  • Excellent English communication skills
  • Opportunity to collaborate with global talent
  • Continuous professional development

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