Cryptographic Compliance Expert

hace 2 días


Madrid, Madrid, España Tether Operations Limited A tiempo completo

Tether Operations Limited is seeking a highly skilled Cryptographic Compliance Expert to join our team. As a leading innovator in the financial industry, we are committed to disrupting traditional systems and pushing human progress forward.

We offer a competitive salary of $120,000 per annum for this role, which aligns with industry standards and reflects the importance of this position within our organization.

In this exciting role, you will play a crucial part in shaping the future of our company by ensuring robust regulatory compliance across all our products and services. You will work closely with our Risk Assessment and Internal Testing Manager to implement our Anti-Money Laundering (AML) risk assessment framework, providing an objective assessment of internal controls and identifying key findings to propose recommendations for addressing risks and reinforcing internal controls.

The focus areas for this role include evaluating inherent and residual risk, identifying and characterizing risks and controls, performing control design assessments, and conducting critical analysis on risk exposure. You will also be responsible for administrative and analytical support to the Compliance Team, assisting with internal projects related to regulatory preparation and examination, and ensuring compliance with Tether's policies and procedures.

To succeed in this role, you will need a strong understanding of blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices. A Bachelor's degree in a relevant field and previous experience in risk management, internal control, or compliance are preferred qualifications. CAMS/CBP designation or equivalent is also desirable.

We value a strong critical-thinking skill set, excellent written and verbal English communication skills, and proficiency in Microsoft Excel, including creating pivot tables. If you have the ability to build relationships both internally and externally, possess strong organizational and time management skills, and are a team player with a strong independent thinker approach, we encourage you to apply.



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