AML Quality Assurance Analyst (100% remote)

Tether Operations Limited

Job Overview

Location

Remote

Employment Type

Full-time

Work Arrangement

Remote

Sector

Information Technology & Software

Experience Level

Mid-level (3-5 years)

Application Deadline

March 9, 2026

About the Company

Tether is at the forefront of the digital finance revolution, pioneering cutting-edge solutions that empower businesses worldwide. Our innovative products, including the trusted stablecoin USDT and digital asset tokenization services, are integrated across various blockchains. Beyond finance, Tether is driving sustainable growth through energy solutions for Bitcoin mining and advancing AI and peer-to-peer technology with solutions like KEET for secure data sharing. We are also committed to democratizing digital learning through Tether Education, fostering global growth and opportunity.

Our team is a global talent powerhouse, operating remotely and collaborating to push boundaries in the fintech space. We pride ourselves on rapid growth, lean operations, and our leadership position in the industry. If you are passionate about making a significant impact in a dynamic and innovative environment, Tether offers the platform to collaborate with bright minds and set new industry standards.

Job Description

Join Tether and contribute to the integrity of our digital finance operations as an AML Quality Assurance Analyst. This 100% remote position is designed for a proactive individual dedicated to ensuring the effectiveness of our Compliance Department.

In this role, you will collaborate closely with the Governance & Oversight Manager to identify process improvements, implement best practices, and support key compliance initiatives. Your primary focus will be on driving quality control and assurance processes, testing adherence to current regulations and internal standards, and pinpointing areas for optimization. You will foster collaboration across internal teams to ensure data consistency, reporting accuracy, and alignment with regulatory requirements.

This is an excellent opportunity to enhance workflow efficiency, support process innovations, and ensure the timely tracking of action items to meet regulatory deadlines. You will continuously develop your skill set and stay informed about AML compliance best practices, ensuring the company's adherence to robust regulatory standards.

To apply for this role, click the Apply button on this page and follow the instructions.

Required Skills

ComplianceQuality AssuranceProcess ImprovementRisk AssessmentAnalytical SkillsAttention to DetailCommunication SkillsProject ManagementEnglish Language SkillsACAMS (Preferred)Chainalysis (Preferred)

Key Responsibilities

Provide administrative and analytical support to the Compliance Team.
Drive quality control and quality assurance processes to test adherence and alignment with current regulations and internal standards, identifying areas for optimization.
Foster collaboration across internal teams to ensure data consistency, reporting accuracy, and alignment with regulatory requirements.
Identify and support process enhancements, innovation, and scalability by defining and analyzing KPIs, and collaborating with teams to improve workflow efficiency and resource utilization.
Ensure the timely tracking and follow-up of all action items to meet regulatory deadlines.
Continuously self-develop and enhance skill sets.
Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes.
Ensure the company’s compliance with robust regulatory standards.

Qualifications

Bachelor's degree in Law, Business Administration, Finance, or a related field.
Advanced English language skills.
Demonstrated experience in related fields and ability to handle complex projects from start to finish. Knowledge of project management methodologies and tools.
Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.
Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.
Ability to effectively and efficiently support teams through transitions and change initiatives.
Skilled in conducting risk assessments and implementing risk management strategies in documented procedures and operational processes.
Strong team player who can work effectively in cross-functional teams and build productive relationships with colleagues at all organizational levels.
Excellent communication skills, with the ability to present complex information clearly and concisely to diverse audiences.
Commitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance.
Strong ethical standards and a commitment to upholding the company's values and compliance policies.
ACAMS designation (Preferred).
Chainalysis (Preferred).

Benefits & Perks

A dynamic and challenging work environment where you contribute to public safety and legal enforcement.
Opportunities for professional growth and advancement.