Remote Otter LogoRemoteOtter

Junior Legal & Compliance Analyst - Remote

Posted 18 hours ago
Finance / Legal
Full Time
Worldwide

Overview

Join Tether and shape the future of digital finance by becoming a Junior Legal & Compliance Analyst. This role is pivotal in supporting asset recovery activities and ensuring compliance with legal and regulatory requirements.

In Short

  • Serve as the primary contact for law enforcement and regulators on asset recovery matters.
  • Draft and manage indemnity agreements and correspondence.
  • Perform legal and compliance reviews, analyzing cross-jurisdictional implications.
  • Advise internal teams on compliance obligations and risk mitigation.
  • Mentor junior analysts in compliance standards and documentation.

Requirements

  • Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or related field.
  • 3–5 years of experience in asset recovery or financial crime compliance.
  • Strong understanding of financial regulations and compliance frameworks.
  • Solid analytical capabilities and risk assessment skills.
  • Proven case management ability with sound judgment.
  • Excellent legal drafting and communication skills.

Benefits

  • Work remotely from anywhere in the world.
  • Collaborate with a global team of experts.
  • Opportunity to contribute to innovative financial solutions.
  • Be part of a rapidly growing company in the fintech space.
Tether Operations Limited logo

Tether Operations Limited

Tether Operations Limited is at the forefront of the digital finance revolution, providing innovative solutions that empower businesses to integrate reserve-backed tokens across various blockchains. With a commitment to transparency and security, Tether offers a suite of products including the widely trusted stablecoin USDT, energy optimization solutions for Bitcoin mining, and advanced data sharing applications. The company is dedicated to democratizing access to digital education and fostering sustainable growth through cutting-edge technology. Operating as a global team, Tether is focused on pushing the boundaries of fintech and creating a future where technology and human potential converge.

Share This Job!

Save This Job!

Similar Jobs:

Tether Operations Limited logo

Senior Legal and Compliance Analyst - Remote

Tether Operations Limited

1 week ago

Tether is seeking a Senior Legal and Compliance Analyst to manage asset recovery and compliance in a remote setting.

Worldwide
Full-time
Finance / Legal
Maximizd logo

Junior Compliance & Policy Analyst - Remote

Maximizd

27 weeks ago

Join Visymo as a Junior Compliance & Policy Analyst and learn about online marketing while evaluating advertisements and communicating with stakeholders.

NL
Full-time
All others
3000 - 3500 EUR/month
Nava logo

Legal Compliance Analyst/Paralegal - Remote

Nava

60 weeks ago

The Legal Compliance Analyst/Paralegal will ensure adherence to legal and regulatory requirements while supporting high-quality legal services.

USA
Full-time
Finance / Legal
Instacart logo

Program Analyst, Legal Compliance - Remote

Instacart

10 weeks ago

Instacart is seeking a Program Analyst to support their Legal Compliance Program with a focus on data analysis and workflow management.

Canada
Full-time
All others
$90,000 - $95,000 CAD/year
Instacart logo

Program Analyst, Legal Compliance - Remote

Instacart

14 weeks ago

Instacart seeks a Program Analyst to support its Legal Compliance Program, focusing on data analysis, workflow support, and compliance documentation.

USA
Full-time
All others
$102,000 - $129,000 USD/year