Senior Compliance Risk Manager

hace 14 horas


Madrid, Madrid, España Tether Operations Limited A tiempo completo
About Tether Operations Limited

Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.

At Tether, we're not just building products, we're 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.

Job Overview

We are seeking a Senior Compliance Risk Manager (BUCO) to represent the business in compliance matters and lead the Onboarding Team. This role will involve understanding and managing the 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.

Key Responsibilities:
  • Lead and manage the Onboarding Team, providing guidance and oversight to ensure compliance with AML, CFT, CP, and sanctions regulations.
  • Understand and evaluate the risks posed by customers, including their payment rails, banking relationships, and geographical locations, and develop strategies to mitigate these risks.
  • Conduct thorough reviews of customer files, ensuring that KYC, CIP, CDD, and EDD procedures are effectively implemented and maintained.
  • Stay current with regulatory changes, industry trends, and emerging risks related to AML, CFT, CP, and sanctions.
  • Ensure compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions, and Financial Crimes Enforcement Network (FinCEN) requirements.
  • Collaborate with other departments, including Compliance, Legal, and Operations, to address and resolve AML-related issues and enhance the overall compliance framework.
  • Serve as the primary touchpoint for Tether Business Development (BD) and Expansion teams, facilitating effective communication and collaboration.
Salary Estimate:

$120,000 - $180,000 per year, depending on experience and qualifications.

Required Skills and Qualifications:

A Bachelor's degree in a relevant field (e.g. finance, law, international relations) and 5+ years of experience in compliance or a related field. Proven expertise in AML/CFT/CP and sanctions regulations, with a strong understanding of risk management principles. Excellent analytical, communication, and project management skills. Ability to work independently and collaboratively as part of a team.



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