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Bringing real world currency to the blockchain.
AML Quality Assurance Analyst
Location
Colombia
Posted
85 days ago
Salary
0
Seniority
Senior
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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