Data and Payments Compliance Analyst at Tether.io Operations Limited | Torre
Data and Payments Compliance Analyst
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Tether.io Operations Limited

Data and Payments Compliance Analyst

Tether.io Operations Limited
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You'll safeguard financial freedom and stability by ensuring secure, compliant blockchain transactions.
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Full-time

Legal agreement: Employment

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Remote (for Chile residents)
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Shared by
Paulina Romero Moreno
 6 days ago

Requirements and responsibilities

Responsibilities include supporting Data & Payments and Compliance teams with operational and analytical tasks related to transaction monitoring, KYT, Travel Rule processes, and payment operations. Assist in 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.
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