Join Tether Operations Limited as a 100% remote AML Quality Assurance Analyst, where you'll ensure the highest standards of compliance in anti-money laundering processes 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 100% remote team. In this critical role, you will safeguard our operations by reviewing and validating AML processes, identifying risks, and ensuring adherence to global regulatory standards.

Key Responsibilities

• Conduct thorough quality assurance reviews of AML transactions, reports, and investigations
• Develop and implement QA testing protocols for compliance workflows
• Analyze data for patterns of suspicious activity and recommend improvements
• Collaborate with compliance, risk, and operations teams to enhance controls
• Prepare detailed reports and dashboards for senior management
• Stay updated on evolving AML/KYC regulations and industry best practices

Why Tether?

Work with cutting-edge blockchain technology while contributing to financial stability worldwide. Our remote-first approach empowers you to thrive from anywhere, supported by a global team passionate about innovation and integrity.

• Bachelor's degree in Finance, Business, Compliance, or a related field
• 3+ years of experience in AML quality assurance, compliance, or auditing
• Strong knowledge of AML regulations (e.g., FATF, EU AMLD, BSA)
• Proficiency in QA methodologies, testing tools, and data analysis software (e.g., Excel, SQL)
• Excellent attention to detail and analytical skills
• Ability to work independently in a remote environment
• Fluency in English; Spanish is a plus

• 100% remote work with flexible hours
• Competitive monthly salary
• Comprehensive health insurance and wellness benefits
• Professional development opportunities and certifications reimbursement
• Generous paid time off and remote work stipend
• Collaborative, innovative culture in the crypto space