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Tether.to

Data and Payments Compliance Analyst

Tether.to

. Support Data & Payments and Compliance teams with operational and analytical tasks.

Posted 4/21/2026full-timeRemote • 🇦🇷 ArgentinaMid-LevelSeniorWebsite

About the role

Key responsibilities & impact
  • 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

Requirements

What you’ll need
  • 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)

Benefits

Comp & perks
  • Flexible working arrangements
  • Professional development opportunities

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data validationtransaction monitoringcustomer due diligenceenhanced due diligenceAML investigationsCTF investigationssanctions investigationsblockchain technologyanalytical skillsoperational integrity
Soft Skills
communicationteam collaborationproblem-solvingattention to detailprocess improvementorganizational skillsescalation managementclient supportdocumentationadaptability
Certifications
CBP designationACAMS designation