Tether Operations Limited is looking for an EDD Analyst to join its remote-first global Compliance Team. In this role, you will provide essential administrative and analytical support, ensuring KYC reviews are completed efficiently and case files are properly documented. You will contribute directly to mitigating financial crime risks and upholding robust regulatory standards.
What You'll Do
- Provide administrative and analytical support to the Compliance Team.
- Prioritize and complete KYC reviews in a timely manner.
- Append all applicable information to each case file per documented procedures.
- Review KYC documentation and assess applicants’ risk profiles.
- Communicate professionally with clients to obtain KYC and EDD information.
- Support various internal projects within the Compliance Team.
- Develop AML knowledge and investigative and analytical skills over time.
- Foster collaboration across internal teams for data consistency and reporting accuracy.
- Assist in creating and delivering Financial Crimes Compliance training.
- Provide analytical support to investigations using blockchain analytical tools.
- Assist with advanced blockchain investigations.
- Maintain and develop strong relationships with industry peers.
- Learn and share best practices and investigative techniques.
- Continuously self-develop, enhancing your understanding of blockchain technology and virtual currencies.
- Stay informed about suspicious activities and best investigative practices.
- Mitigate risks of money laundering, terrorism financing, and sanctions violations.
What We're Looking For
- Secondary education (University or College Preferred).
- Experience in an analytical or investigative function.
- Introductory level AML experience including CDD/EDD and AML/CTF/Sanctions Investigations.
- Advanced knowledge of blockchain technology.
- Native Spanish language skills.
- Ability to work independently with minimum supervision, seeking guidance as required.
- Flexibility regarding working arrangements and hours.
- Confidence in making decisions as delegated by the Compliance Manager / CCO.
Nice to Have
- Advanced English language skills.
- CRC designation.
- ACAMS designation.
Technical Stack
- blockchain analytical tools
Team & Environment
You will provide support to the Compliance Team, reporting to the Compliance Manager / CCO.
Work Mode
This is a 100% remote position. We are seeking candidates located in Central and South America, the Middle East, or Eastern Europe.
Tether Operations Limited is an equal opportunity employer.
