Junior EDD Analyst at Tether

Job Description

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Tether is a globally recognized company at the forefront of digital finance and blockchain innovation. The organization is expanding its Compliance team and is currently recruiting a Junior EDD Analyst. This position is ideal for candidates who want to build a career in financial crime compliance while gaining hands-on experience in cryptocurrency and blockchain-related investigations. The role is fully remote and offers a strong opportunity to grow within an international regulatory environment.

Key Responsibilities

Review and Assess Customer Documentation

You will examine KYC and EDD documents to ensure accuracy and completeness. The role involves evaluating customer risk profiles and identifying any potential compliance concerns based on global regulatory expectations.

Support Financial Crime and AML Investigations

You will assist in conducting investigations related to anti-money laundering, sanctions, and other financial crime risks. This includes helping the compliance team identify suspicious activities and ensuring that internal procedures meet international standards.

Communicate with Clients and Stakeholders

You will engage directly with clients to request and clarify compliance-related information. Clear and professional communication will be essential for obtaining accurate data and supporting the company’s regulatory obligations.

Maintain Case Records and Reporting

You will be responsible for keeping organized, up-to-date compliance files and assisting with internal reporting. Accurate documentation is critical for audit readiness and regulatory transparency.

Contribute to Blockchain and Compliance Projects

You will support blockchain transaction analysis and assist with special compliance initiatives. This provides direct exposure to cryptocurrency monitoring and investigative processes within a fast-evolving digital finance environment.

Requirements

Relevant Experience

Candidates should have junior-level experience in areas such as AML, customer due diligence, enhanced due diligence, or financial investigations. Experience working in compliance or risk-related roles will be beneficial.

Analytical and Communication Skills

You must possess strong written and verbal communication skills, along with the ability to analyze data and make sound risk-based decisions.

Interest in Blockchain and Digital Finance

A genuine interest in cryptocurrency, blockchain technology, and financial crime prevention is important for success in this role.

Ability to Work Remotely

You should be comfortable working independently in a remote environment and capable of managing your workload effectively.

Preferred Qualifications

Professional Certifications

Certifications such as ACAMS or CRC will be considered an added advantage.

Language Skills

Spanish fluency is beneficial, while strong English communication skills are essential.

Compliance or Data Analysis Background

Experience in compliance, investigations, or data-focused roles will strengthen your application.

Why Work at Tether

Tether offers a unique opportunity to work within a global digital finance ecosystem while contributing to the protection and transparency of blockchain-based financial systems. This role allows you to develop specialized compliance skills in one of the most innovative sectors of the financial industry.