Join Tether Operations Limited as a 100% remote AML Quality Assurance Analyst, where you'll ensure the highest standards in anti-money laundering compliance and transaction reviews for a leading cryptocurrency firm.

Join Our Team as an AML Quality Assurance Analyst

Tether Operations Limited, a pioneer in the stablecoin industry, is seeking a dedicated AML Quality Assurance Analyst to join our remote-first team. In this critical role, you will play a pivotal part in safeguarding our operations against financial crime by performing quality checks on AML processes, transaction reviews, and risk assessments.

Key Responsibilities

• Conduct thorough quality assurance reviews of AML alerts, investigations, and case files
• Identify process gaps and recommend improvements to enhance compliance effectiveness
• Collaborate with compliance, risk, and operations teams to ensure regulatory adherence
• Analyze transaction data for suspicious activity patterns using analytical tools
• Prepare reports and documentation for audits and regulatory submissions
• Stay updated on evolving AML regulations and industry best practices
• Support training initiatives for team members on QA standards

Why Tether?

Work with a global leader in digital assets, contributing to the future of finance. Enjoy the freedom of full remote work while making a tangible impact on secure, transparent blockchain operations.

If you have a passion for compliance and a keen eye for detail, apply now to help us maintain the gold standard in AML quality assurance.

• Bachelor's degree in Finance, Business, Law, or a related field
• 3+ years of experience in AML, compliance, or quality assurance within financial services
• Strong knowledge of AML regulations (e.g., FATF, EU AMLD, BSA)
• Proficiency in data analysis tools (Excel, SQL, or similar)
• Excellent attention to detail and analytical skills
• Experience with transaction monitoring systems preferred
• Fluency in English; Spanish a plus
• Ability to work independently in a remote environment

• 100% remote work with flexible hours
• Competitive monthly salary and performance bonuses
• Comprehensive health insurance coverage
• Generous paid time off and holidays
• Professional development opportunities and certifications reimbursement
• Access to cutting-edge tools and technologies
• Collaborative global team environment
• Stock options or crypto incentives