Enterprise Risk Management Specialist

hace 1 mes


Zaragoza, Zaragoza, España Tether Operations Limited A tiempo completo
Compliance Risk Assessment and Internal Testing Analyst

Tether Operations Limited is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. The successful candidate will be responsible for implementing the company's Anti Money laundering (AML) risk assessment framework, evaluating inherent and residual risk, identifying key findings, and proposing recommendations to address risks and reinforce internal controls.

About Tether Operations Limited

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. We are disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more connected ecosystem by introducing digital currency benefits, such as instant global transactions, to traditional currency and incorporating traditional currency benefits like price stability to digital currency.

Since launching the first 'stablecoin', we have since expanded our horizons into Tether Data, Tether Power, Tether Edu, and more. We are committed to the extraordinary, seeking out and nurturing technologies that push the human kind forward. Our vision encompasses all horizons of innovation, promising a legacy of progress and transformation. Our team thrives 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.

Job Description

The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manager in the implementation of the company's AML risk assessment framework. To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the 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 and to ensure the company's robust Regulatory Compliance.

Key Responsibilities:
  • Evaluating inherent and residual risk.
  • Identifying, characterizing, and documenting risks and controls.

We estimate the salary for this position to be approximately $120,000 per year, depending on experience and qualifications.



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