Cryptocurrency Compliance Specialist
hace 2 semanas
We are seeking a highly skilled and experienced Cryptocurrency Compliance Specialist to join our team at Tether Operations Limited. In this role, you will play a pivotal part in ensuring the compliance of our business operations with anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions regulations.
This position requires a deep understanding of AML risk management principles, as well as experience in managing teams and training staff in AML-related matters. You will be responsible for leading and managing the Onboarding Team, providing guidance and oversight to ensure compliance with AML, CFT, and sanctions regulations.
The successful candidate will have a strong analytical mindset, excellent communication skills, and the ability to work independently and collaboratively in a fast-paced environment. Additionally, they will possess a solid understanding of know your customer (KYC), customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) processes.
We offer a competitive salary package that includes a base salary of $120,000 per year, plus benefits such as health insurance, retirement plans, and paid time off.
In this role, you will be responsible for:
- Leading and managing the Onboarding Team, providing guidance and oversight to ensure compliance with AML, CFT, and sanctions regulations;
- Conducting thorough reviews of customer files, ensuring that KYC, CIP, CDD, and EDD procedures are effectively implemented and maintained;
- Developing strategies to mitigate AML risks associated with customers, payment rails, banking relationships, and geographical locations;
- Staying current with regulatory changes, industry trends, and emerging risks related to AML, CFT, and sanctions;
- Collaborating with other departments, including Compliance, Legal, and Operations, to address and resolve AML-related issues and enhance the overall compliance framework;
- Serving as the primary touchpoint for Tether Business Development (BD) and Expansion teams, facilitating effective communication and collaboration;
- Liaising with non-regulatory third parties to assist with the onboarding of banks and financial institutions;
- Acting as the main point of contact for VIP customers regarding onboarding and transfer processes, ensuring a seamless experience;
- Providing guidance on compliance matters for areas where Tether does not have direct regulatory responsibility, including support for initiatives such as Hadron and Estable;
- Informing the business side (COO, CEO) about relevant compliance matters, ensuring alignment between compliance and business objectives;
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