Cryptocurrency Compliance Risk Specialist

hace 3 días


Madrid, Madrid, España Tether Operations A tiempo completo

Tether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing 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.

We are committed to the extraordinary, seeking out and nurturing technologies that push humankind forward. Our vision encompasses all horizons of innovation, promising a legacy of progress and transformation. Our team thrives on ambition, creativity, and resilience, tackling challenges, driving technological advancements, and building solutions that democratize access to finance, education, data, and technology for individuals, businesses, and governments around the globe.

We operate fully remotely and globally distribute our team to capture the best talent from around the world. Currently, we're looking for a Compliance Risk Assessment and Internal Testing Analyst who will cooperate closely with the Risk Assessment and Internal Testing Manager in implementing our Anti-Money Laundering (AML) risk assessment framework.

The ideal candidate will provide an objective assessment of internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls. Focus areas include products, delivery channels, geography, and customer risk. To succeed, you'll continuously strive to self-develop and enhance your skill sets, including understanding our 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.

Responsibilities:

  • Evaluate inherent and residual risk
  • Identify, characterize, and document risks and controls

We estimate the salary for this role to be approximately €45,000-€65,000 per year, depending on experience and qualifications. We offer a competitive compensation package, opportunities for growth and development, and a chance to work with a pioneering company in the cryptocurrency space.



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