Business Compliance Specialist

hace 3 días


Madrid, Madrid, España Tether Operations Limited A tiempo completo
Job Description

We are seeking a highly skilled Business Unit Compliance Officer to represent Tether Operations Limited in compliance matters and lead the Onboarding Team. As a key member of our team, you will be responsible for understanding and managing anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions risks associated with our customers, their payment rails, the banks they use, and the geographical locations where these customers and banks operate.

About the Job

The successful candidate will play a pivotal role in managing the onboarding team, training personnel on AML risk, and providing strategic direction on know your customer (KYC), customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) processes. You will collaborate with other departments, including Compliance, Legal, and Operations, to address and resolve AML-related issues and enhance the overall compliance framework.

Key Responsibilities
  1. Lead and manage the Onboarding Team, providing guidance and oversight to ensure compliance with AML, CFT, CP, and sanctions regulations.
  2. Understand and evaluate the risks posed by customers, including their payment rails, banking relationships, and geographical locations, and develop strategies to mitigate these risks.
  3. Conduct thorough reviews of customer files, ensuring that KYC, CIP, CDD, and EDD procedures are effectively implemented and maintained.
  4. Stay current with regulatory changes, industry trends, and emerging risks related to AML, CFT, CP, and sanctions.
Requirements

To succeed in this role, you should have:

  • A strong understanding of AML, CFT, CP, and sanctions regulations.
  • Excellent leadership and management skills.
  • Ability to analyze complex information and make informed decisions.
  • Strong communication and interpersonal skills.
What We Offer

Tether Operations Limited offers a competitive salary of $120,000 per annum, as well as a range of benefits, including health insurance, retirement plan, and paid time off.


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