Responsibilities

• Provide administrative and analytical support to the Compliance Team.
• Prioritize and complete KYC reviews promptly.
• Perform thorough open source review to ensure present risks are identified and managed appropriately.
• Ensure all necessary information is appended to each case file per documented procedures.
• Review KYC documentation and assess applicants’ risk profiles.
• Communicate professionally with clients to obtain KYC information.
• Assist with internal projects related to regulatory preparation and examination.
• Support operational evolution, training, and research initiatives.
• Expand AML knowledge and cross-train in investigative and analytical skills.
• Provide analytical support to investigations using blockchain analytical tools.
• Develop and maintain strong relationships within the industry to share best practices and techniques.
• Continuously self-develop to enhance skills in blockchain technology, virtual currencies, suspicious activities, and investigative practices.
• Mitigate risks of money laundering, terrorism financing, and sanctions violations.
• Ensure robust regulatory compliance for Tether.

Requirements

In addition to the preferred skill set requirements listed below, the incumbent must be able to work independently with minimal supervision, seeking guidance as necessary. They should be flexible regarding working arrangements and hours, and confident in making decisions as delegated by the Team Management.

• Fluent Turkish or Portuguese speaker (preferred)
• Secondary education (University or College Preferred)
• Demonstrated expertise in Open Source Intelligence (OSINT) methodologies, including the collection, pivot, and analysis of publicly available data
• Experience in an analytical or investigative function
• Experience using name-scanning software, such as World Check
• Experience using case management software to conduct customer due diligence and enhanced due diligence
• Intermediate level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations,
• Intermediate knowledge of blockchain technology, (enhanced in the role)

• ACAMS designation (preferred)

Are you interested in this position?

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