Tether, a global leader in digital finance and blockchain technology, is hiring a Junior EDD Analyst to support its Compliance team.
Role overview
You’ll provide administrative and analytical support for KYC, EDD, and AML processes, reviewing documentation, assessing risk profiles, supporting investigations, and ensuring compliance with global regulatory standards. This role offers strong exposure to blockchain investigations and financial crime compliance.
Key responsibilities
- Review KYC/EDD documentation and assess customer risk
- Support AML, sanctions, and financial crime investigations
- Communicate with clients to obtain compliance information
- Maintain accurate case files and reporting
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Assist with blockchain analysis and internal compliance projects
Requirements
- Junior-level experience in AML, CDD/EDD, or investigations
- Strong communication and analytical skills
- Interest in blockchain, crypto, and financial crime compliance
- Ability to work independently in a remote environment
Nice to have
- AML certifications (ACAMS, CRC)
- Spanish fluency; strong English preferred
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Background in compliance, investigations, or data analysis
Join Tether and help protect the integrity of the global digital finance ecosystem.