Data and Payments Compliance Analyst - (100% REMOTE)
8.0/10
Tether Operations Limited
$85,000 – $169,000 USD
Remote
mid
about 1 month ago
May be outdated
cryptofintechweb3AMLblockchaindata analysistransaction monitoring
AI Summary
The vacancy is well-structured with clear responsibilities and compensation, but lacks some details on tools and seniority.
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Description
What you'll do
- •Support Data & Payments and Compliance teams with operational and analytical tasks.
- •Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
- •Support Acquire & Redeem payment processing activities.
- •Perform basic case reviews and data validation.
- •Maintain accurate case files and documentation.
- •Support alert triage and escalation processes.
- •Assist in internal data requests and reporting.
- •Support client and banking partner communications.
- •Follow documented procedures and workflows.
- •Contribute to internal projects and process improvement initiatives.
- •Develop AML, blockchain, and investigative knowledge.
- •Escalate issues, risks, and anomalies to senior team members.
- •Maintain data accuracy and operational integrity.
- •Other duties as assigned by senior team members.
Conditions
- •100% remote work.
- •Competitive salary range of $85,000 - $169,000 per year.
- •Opportunity to work with a global team and contribute to innovative fintech solutions.
Requirements
- •Secondary education (University or College Preferred).
- •Experience in an analytical or investigative function.
- •Introductory level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations.
- •Basic knowledge of blockchain technology (enhanced in the role).
- •CBP designation (Preferred).
- •ACAMS designation (Preferred).
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