Compliance Risk Expert

hace 4 días


Madrid, Madrid, España Tether Operations Limited A tiempo completo

**About Us**
Tether Operations Limited is a pioneering company in the digital currency space, founded in 2014 by Bitcoin enthusiasts. We're revolutionizing the legacy financial system with a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.

Our vision encompasses all horizons of innovation, promising a legacy of progress and transformation. We thrive on ambition, creativity, and resilience. Together, we tackle challenges, drive technological advancements, and build solutions that democratize access to finance, education, data and technology for individuals, businesses and governments around the globe.

We're a fully remote and globally distributed team, capturing the best talent from around the world. We've grown fast and stayed lean to secure our place as a leader in the space.

**What We Offer**
A career-defining opportunity as a Compliance Risk Assessment and Internal Testing Analyst (m/f) in an industry breaking new ground. We're looking for someone who excels at identifying key findings, proposing recommendations to address risks, and reinforcing internal controls. Your work will include evaluating inherent and residual risk, identifying, characterizing, and documenting risks and controls.

**Key Responsibilities**
Evaluating inherent and residual risk
IDentifying, characterizing, and documenting risks and controls
Becoming proficient in understanding Company's products and services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions

**Required Skills & Qualifications**
A strong understanding of the Company's platform and products and services
Knowledge of blockchain technology, virtual currencies, and anti-money laundering regulations
Excellent analytical, problem-solving, and communication skills
Certification in Anti-Money Laundering (AML) and/or Financial Crimes Investigation (FCI)

**Benefits**
Competitive salary: $80,000 per year
Opportunities for professional growth and development
A collaborative and innovative work environment
Flexible remote work arrangement



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