Tether.to logo
Tether.to

Bringing real world currency to the blockchain.

Data and Payments Compliance Analyst

ComplianceComplianceFull TimeRemoteSeniorTeam 11-50Since 2014H1B No SponsorCompany SiteLinkedIn

Location

Uruguay

Posted

53 days ago

Salary

0

Seniority

Senior

Associate DegreeExperience acceptedEnglish

Job Description

Data and Payments Compliance 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.

Job Requirements

  • Secondary education (University or College Preferred)
  • Experience in an analytical or investigative function
  • Introductory level AML experience
  • Basic knowledge of blockchain technology
  • CBP designation (Preferred)
  • ACAMS designation (Preferred)

Benefits

  • Transparent working environment
  • Opportunity for growth
  • Fully remote working environment
  • Dynamic and international team

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