Role in brief
Tether is seeking a Junior Legal & Compliance Analyst to assist with asset recovery inquiries. This role is ideal for candidates with a background in law or compliance, who are detail-oriented and can work collaboratively in a fast-paced environment.
About the role
As a Junior Legal & Compliance Analyst at Tether, you will support asset recovery efforts by verifying requests and collaborating with both internal teams and external stakeholders. Your role will involve managing case documentation and ensuring compliance with regulatory standards.
Tether operates in a dynamic fintech space, focusing on innovative solutions that enhance digital transactions. Success in this role means effectively managing cases, understanding digital asset regulations, and contributing to the overall compliance strategy of the company.
Who this role suits
- A candidate with a Bachelor’s degree in Law, Compliance, or a related field.
- Someone with 1-3 years of experience in legal or compliance roles, particularly in asset recovery or investigations.
- An individual who possesses strong attention to detail and excellent organizational skills.
- A person who communicates effectively in English and can manage multiple tasks in a fast-paced environment.
From the employer
- Case Intake & Triage: Verify the authenticity and completeness of asset recovery requests, assign them to the appropriate team, and track deadlines for timely resolution.
- Collaboration & Risk Management: Work closely with internal teams and external stakeholders to progress cases, identify risks, and escalate complex issues when needed.
- Legal & Investigative Analysis: Synthesize findings, prepare recommendations for management, and oversee implementation of approved decisions.
- Documentation & Compliance: Maintain thorough case records, communication trails, and ensure adherence to internal and regulatory protocols.
- Regulatory Awareness: Stay updated on developments in digital asset regulations (e.g., stablecoins) and support updates to internal processes and cross-border compliance activities.
- 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, organizational skills, and ability to manage multiple tasks.
- Excellent written and verbal communication skills in English.
- Preferred Qualifications: Experience in investigations, asset recovery, or legal casework. Exposure to regulatory authorities, prosecutors, or law enforcement agencies. Familiarity with international legal frameworks, cross-border compliance, and digital asset regulations. Knowledge of blockchain analytics or compliance technology is a plus.
Questions about this role
What is the remote policy?
This position is fully remote.
What level of experience is required?
The role is targeted at junior candidates with 1-3 years of relevant experience.
How do I apply?
Candidates can apply through Tether's official website.
✓ Apply here in a minute. Your application and answers go straight to the hiring person, so you never land in a spam pile.