Tether.to
11 - 50 employees
Founded 2014
₿ Crypto
💳 Fintech
💸 Finance
Crypto • Fintech • Finance
Tether. to is a leading digital asset company that pioneers the use of stablecoins in the blockchain space. As the most widely adopted stablecoin, Tether tokens are designed to be pegged 1-to-1 with fiat currencies, offering a stable digital asset option for users. The platform facilitates these token transactions across multiple blockchains, enhancing cross-border transactions while maintaining transparency with daily records of total assets and reserves. Tether's initiatives include educational programs promoting digital asset usage, especially targeting regions like the Middle East, Turkey, and the Philippines. Tether thus positions itself as a disruptor in the traditional financial system by enabling a stable, efficient method of handling transactions in the digital currency world.
Junior Legal & Compliance Analyst – Asset Recovery
Job not on LinkedIn
🔥 0 minutes ago
Where this job comes from
Posted on Tether.to's careers page, not through a job board
First seen by Remote Rocketship 0 minutes ago
Tether.to
11 - 50 employees
Founded 2014
₿ Crypto
💳 Fintech
💸 Finance
Crypto • Fintech • Finance
Tether. to is a leading digital asset company that pioneers the use of stablecoins in the blockchain space. As the most widely adopted stablecoin, Tether tokens are designed to be pegged 1-to-1 with fiat currencies, offering a stable digital asset option for users. The platform facilitates these token transactions across multiple blockchains, enhancing cross-border transactions while maintaining transparency with daily records of total assets and reserves. Tether's initiatives include educational programs promoting digital asset usage, especially targeting regions like the Middle East, Turkey, and the Philippines. Tether thus positions itself as a disruptor in the traditional financial system by enabling a stable, efficient method of handling transactions in the digital currency world.
📋 Description
• Verify the authenticity and completeness of asset recovery requests • Assign requests to the appropriate team • Track deadlines for timely resolution • Work with internal teams and external stakeholders to progress cases • Identify risks and escalate complex issues when needed • Synthesize findings and prepare recommendations for management • Oversee implementation of approved decisions • Maintain thorough case records and communication trails • Ensure adherence to internal and regulatory protocols • Stay updated on developments in digital asset regulations, including stablecoins • Support updates to internal processes and cross-border compliance activities
🎯 Requirements
• Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field • 1–3 years of experience in legal, compliance, or investigative roles • Solid understanding of AML/KYC, sanctions compliance, and digital asset regulations • Strong attention to detail and organizational skills • Ability to manage multiple tasks • Excellent written and verbal communication skills in English • Experience in investigations, asset recovery, or legal casework preferred • Exposure to regulatory authorities, prosecutors, or law enforcement agencies preferred • Familiarity with international legal frameworks, cross-border compliance, and digital asset regulations preferred • Knowledge of blockchain analytics or compliance technology is a plus
🏖️ Benefits
• Remote work • Opportunity to collaborate with a global team • Hands-on experience at the intersection of law, compliance, investigations, and blockchain technology • Continuous learning in a fast-paced, global environment • Opportunity to work with innovative digital finance, stablecoin, tokenization, energy, data, and education products
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