Sanctions & Financial Crime Junior Analyst - Remote

Overview

Join Tether and shape the future of digital finance by becoming a part of our Compliance team as a Sanctions & Financial Crime Junior Analyst. This role is designed for individuals early in their AML career, looking to delve into financial crime investigations within a dynamic crypto and fintech environment.

In Short

• Manage sanctions and adverse media alerts accurately.
• Conduct name screening and customer checks.
• Apply AML knowledge in alert reviews.
• Maintain case documentation and tracking systems.
• Monitor sanctions sources and escalate risks.
• Support AML investigations and blockchain analytics.
• Collaborate on compliance projects.
• Stay updated on AML trends and regulations.
• Contribute to knowledge sharing within the team.
• Fluent English communication skills required.

Requirements

• 3+ years in sanctions, financial crime, or AML.
• Experience in analytical or case-handling roles.
• Background in financial services or fintech.
• Basic understanding of AML principles.
• Fluent English.
• Experience with screening tools is a plus.
• Exposure to blockchain or crypto environments is advantageous.
• ACAMS or similar certification is a plus.
• Spanish or other European languages are a plus.

Benefits

• Work remotely from anywhere in the world.
• Be part of a dynamic and innovative fintech team.
• Opportunity for continuous learning and development.
• Collaborate with talented professionals in the industry.
• Contribute to impactful projects in the crypto space.