Compliance Risk Assessment and Internal Testing Analyst (m/f) - Remote

Overview

The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manager in the implementation of the company’s Anti Money laundering (AML) risk assessment framework. The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls.

In Short

• Evaluate inherent and residual risk.
• Identify, characterize, and document risks and controls.
• Perform control design assessment and effectiveness analysis.
• Conduct meetings and walkthroughs with process owners.
• Perform preparatory work for assignments.
• Analyze risk exposure and propose recommendations.
• Provide administrative and analytical support to the Compliance Team.
• Assist with internal projects related to regulatory preparation.
• Ensure robust regulatory compliance for Tether.

Requirements

• Strong understanding of the Company’s platform and products.
• Knowledge of blockchain technology and virtual currencies.
• Ability to identify suspicious activities.
• Experience in risk assessment and internal testing.
• Strong analytical skills.
• Excellent communication skills.
• Self-development and enhancement of skill sets.

Benefits

• Fully remote work environment.
• Opportunity to work in a pioneering industry.
• Access to a global talent pool.
• Contribute to a decentralized future.