Internal Controls Specialist

hace 3 días


Madrid, Madrid, España Tether Operations A tiempo completo

Tether Operations is a pioneering company in the field of stablecoins, offering a more modern approach to money.

Estimated salary: €60,000 - €80,000 per year.

About Tether

Founded in 2014 by Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.

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.

Job Description

The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with the Risk Assessment and Internal Testing Manager in the implementation of our Anti Money laundering (AML) risk assessment framework.

This role involves evaluating inherent and residual risk, identifying key findings, and proposing recommendations to address risks and reinforce internal controls.

  • Evaluating inherent and residual risk
  • Identifying, characterizing, and documenting risks and controls
  • Performing control design assessment and effectiveness analysis

This position requires a strong understanding of our platform and products, as well as 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.

A bachelor's degree and previous professional experience in risk management/internal control/compliance are required. Basic knowledge of blockchain technology is preferred.

What We Offer

This is a fully remote position with a globally distributed team. As a member of our team, you will have the opportunity to work on challenging projects and contribute to the growth of a leading company in the fintech industry.



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