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Bringing real world currency to the blockchain.
Legal and Compliance Analyst
Location
Canada
Posted
92 days ago
Salary
0
Seniority
Lead
Job Description
Legal and Compliance Analyst
Tether.to
• Serve as the primary point of contact for law enforcement, regulators, and government authorities on asset recovery matters, coordinating communications and supporting negotiations. • Draft, review, and manage routine indemnity agreements, correspondence, and memoranda under Legal oversight, ensuring compliance with cross-border and internal requirements. • Perform detailed legal and compliance reviews, evaluating cross-jurisdictional implications, analyzing findings from on-chain investigations, and identifying any potential operational risks. • Advise internal teams on compliance obligations and risk mitigation, escalating complex matters to Legal and senior management as appropriate. • Mentor junior analysts, fostering best practices in documentation, stakeholder engagement, and adherence to compliance standards.
Job Requirements
- Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field.
- A minimum of 8-10 years of experience in a legal or compliance environment, engaging with regulatory authorities, law enforcement, or government representatives.
- Strong understanding of digital assets and blockchain technology, or a willingness to learn, combined with comprehensive knowledge of financial regulations and compliance frameworks, including AML/KYC and sanctions requirements.
- Proven ability to draft high-quality legal correspondence, agreements, and internal advisories.
- Exceptional negotiation, communication, and interpersonal skills; capable of managing sensitive and confidential matters.
- Highly organized, with the ability to manage multiple complex projects simultaneously.
- Excellent written and verbal communication skills in English.
Benefits
- Flexible work arrangements
- Professional development opportunities
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