EDD Analyst (100% Remote)

tether; A distancia; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A leading digital finance firm based in Barcelona seeks an administrative and analytical support specialist for their Compliance Team. The role involves prioritizing KYC reviews, assessing risk profiles, and supporting various compliance projects. Candidates should possess strong analytical skills, introductory AML experience, and advanced knowledge of blockchain technology. The position offers a chance to contribute to innovative financial solutions while ensuring regulatory compliance in a dynamic industry.

Formación

• Experience in an analytical or investigative function.
• Introductory level AML experience including CDD/EDD.
• Advanced knowledge of blockchain technology.

Responsabilidades

• Provide administrative and analytical support to the Compliance Team.
• Ensure KYC reviews are prioritised and completed in a timely manner.
• Review KYC documentation and assess applicants’ risk profiles.
• Provide analytical support to investigations using blockchain analytical tools.

Conocimientos

Analytical skills

Investigative skills

Communication skills

Educación

Secondary education (University or College Preferred)

Descripción del empleo

Join Tether and Shape the Future of Digital Finance

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco‑friendly practices in state‑of‑the‑art, geo‑diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer‑to‑peer technology, we reduce infrastructure costs and enhance global communications with cutting‑edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top‑tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

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 primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritised 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

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

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.

Preferred Requirements

• 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.
• Advanced knowledge of blockchain technology, (enhanced in the role).
• Native Spanish language skills.
• Advanced English language skills (Preferred).
• Location: Central and South America, Middle East/Eastern Europe.
• CRC 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.