Tether is seeking a Compliance Analyst to support the KYC/AML program, review documentation, assess risk, and obtain required information from clients. You will engage in investigations using blockchain analytics tools and contribute to ongoing AML training.
Role requires strong analytical abilities, good communication, and the ability to work with cross‑functional teams across multiple regions. This position emphasizes developing AML expertise and regulatory compliance knowledge.
#J-18808-LjbffrKYC & AML Analyst — Blockchain & Investigations in Remote at Unknown Company
This position is listed as full time and onsite.