The vacancy is well-structured with clear responsibilities and compensation, but lacks some details on tools and seniority.
Job description
Join Tether and Shape the Future of Digital Finance. 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.
Responsibilities
- 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.
- Other duties as assigned by senior team members.
Requirements
- Secondary education (University or College Preferred).
- Experience in an analytical or investigative function.
- Introductory level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations.
- Basic knowledge of blockchain technology (enhanced in the role).
- CBP designation (Preferred).
- ACAMS designation (Preferred).
Conditions
- 100% remote work.
- Competitive salary range of $85,000 - $169,000 per year.
- Opportunity to work with a global team and contribute to innovative fintech solutions.
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]