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Tether Operations Limited

Asset Recovery Specialist (100% REMOTE)

Tether Operations Limited · remote · full-time · $147500–$240000 USD
cryptofintechweb3
7.6
AI Score
The vacancy is well-structured with clear responsibilities and compensation, but lacks detail on tools and company social presence.
Job description
At Tether, we are not just building products, we are pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services. But that’s just the beginning: Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities. Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing. Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity. Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.
Responsibilities
- 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. - 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.
Requirements
- Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field. - 3–5 years of relevant experience in asset recovery, financial crime compliance, legal operations, or similar roles involving engagement with regulators or law enforcement. - Strong understanding of financial regulations and compliance frameworks (AML/KYC, sanctions), with exposure to cross-jurisdictional matters and asset freezing/recovery processes. - Solid asset tracing and analytical capabilities, including the ability to assess transaction flows, identify risks, and interpret findings from investigations (on-chain knowledge is a plus). - Proven ability to manage cases end-to-end with sound judgment, including risk assessment, prioritization, clear documentation, and timely escalation of complex issues. - Excellent legal drafting, reporting, and communication skills.
About Tether Operations Limited
Tether Operations Limited is the issuer of Tether's family of fiat-pegged stablecoins, most notably USD₮ (USDT), the largest U.S. dollar-linked stablecoin by circulation and trading volume. It operates a blockchain-enabled platform launched in 2014 to facilitate digital use of fiat currencies, offering stablecoins backed by reserves and used for transactions across multiple blockchains in markets like cryptocurrency, DeFi, and cross-border payments.[1][3][7]
Crypto · 51-200 · Budapest, Hungary · Founded 2014 · https://tether.to
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