1d ago
Data and Payments Compliance Analyst - Europe
Data and Payments Compliance Analyst - Europe
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 Data and Payments Lead and Head of AML.
Secondary education (University or College Preferred).
Experience in an analytical or investigative function.
Introductory level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations.
Basic knowledge of blockchain technology, (enhanced in the role).
CBP designation (Preferred).
ACAMS designation (Preferred).
Important information for candidates
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:
Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/
Verify the recruiter’s identity. All our recruiters have verified LinkedIn profiles. If you’re unsure, you can confirm their identity by checking their profile or contacting us through our website.
Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.
Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io
We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.
When in doubt, feel free to reach out through our official website.
Original Advert
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Why Join Us?
Our team is a global talent powerhouse, working remotely from every corner of the world. If you're passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We've grown fast, stayed lean, and secured our place as a leader in the industry.
If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.
Are you ready to be part of the future?
About the job:
The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting with operational, administrative, and analytical activities related to transaction monitoring, KYT, Travel Rule processes, and payment operations. This role focuses on execution, accuracy, learning, and development, providing foundational support to ensure processes are completed efficiently, consistently, and in line with internal procedures and regulatory expectations.
The role also supports Acquire and Redeem payment processes, internal reviews, alert handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision.
Responsibilities:
Support Data & Payments and Compliance teams with operational and analytical tasks.
Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
Support Acquire & Redeem payment processing activities.
Perform basic case reviews and data validation.
Maintain accurate case files and documentation.
Support alert triage and escalation processes.
Assist in internal data requests and reporting.
Support client and banking partner communications.
Follow documented procedures and workflows.
Contribute to internal projects and process improvement initiatives.
Develop AML, blockchain, and investigative knowledge.
Escalate issues, risks, and anomalies to senior team members.
Maintain data accuracy and operational integrity.
Other duties as assigned by senior team members
Application managed by Tether