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

• Evaluating inherent and residual risk.
• Identifying, characterizing, and documenting risks and controls.
• Performing control design assessment and effectiveness analysis.
• Conducting preparatory work for assignments.
• Performing critical analysis on risk exposure current situation.
• Providing administrative and analytical support to the Compliance Team.
• Assisting with internal projects related to regulatory preparation.
• Ensuring 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.
• Best investigative practices to mitigate risks.
• Continuous 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.
• Engagement in innovative projects.