Summary

The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC documentation, assessing the applicants’ risk profiles, and be comfortable communicating with clients in a professional manner in order to obtain KYC and EDD information. The candidate will also assist in periodic reviews, adjudicating transaction monitoring alerts, and various internal projects.  

Over time the candidate will be expected to develop their AML knowledge and investigative and analytical skills to also provide analytical support to investigations using blockchain analytical tools and when needed, assist with investigations. The candidate will maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices, investigative and analytical techniques.

In performing the role, the incumbent will strive to continuously self-develop and enhance their skill sets including; understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals’ modus operandi and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions on behalf of Tether and to ensure the company’s robust Regulatory Compliance.

Responsibilities

1. Provide administrative and analytical support to the Compliance Team.
2. Ensure KYC reviews are prioritized and completed in a timely manner.
3. Append all applicable information to each case file in accordance with documented procedures.
4. Review KYC documentation and assess applicants’ risk profiles.
5. Communicate with clients professionally to obtain KYC and EDD information.
6. Support various internal projects within the Compliance Team.
7. Develop AML knowledge and investigative and analytical skills over time.
8. Foster collaboration across internal teams to ensure data consistency, reporting accuracy and alignment with regulatory requirements.
9. Assist in creation and delivery of Financial Crimes Compliance training for employees supporting the business.
10. Provide analytical support to investigations using blockchain analytical tools.
11. Assist with advanced blockchain investigations.
12. Maintain and develop strong relationships and networks with industry peers.
13. Learn and share best practices, investigative, and analytical techniques.
14. Continuously self-develop and enhance skill sets, including understanding blockchain technology and virtual currencies.
15. Stay informed about suspicious activities, criminals’ modus operandi, and best investigative practices.
16. Mitigate risks of money laundering, terrorism financing, and sanctions violations.
17. Ensure the company’s compliance with robust regulatory standards.

Job requirements

In addition to the skill set preferred requirements listed below the incumbent must be able to work independently with minimum supervision, (seeking guidance as required), flexible as to working arrangement and hours and confident in making decisions as delegated by the Compliance Manager / CCO.

1. Secondary education (University or College Preferred).

2. Experience in an analytical or investigative function.

3. Introductory level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations.

4. Advanced knowledge of blockchain technology, (enhanced in the role).

5. Native Spanish language skills.

6. Advanced English language skills (Preferred).

7. Location: Central and south America, middle east/ eastern Europe.

8. CRC designation (Preferred).

9. ACAMS designation (Preferred).

Skills

• Analytical Thinking
• Communications Skills
• Compliance Knowledge
• Team Collaboration