Legal and Compliance Analyst (100% REMOTE)

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

But that’s just the beginning:

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

Why Join Us?

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

About the job

We are seeking a Senior Legal & Compliance Analyst to serve as the primary liaison between the company and law enforcement, regulators, and government authorities on asset recovery matters. This role involves managing complex, multi-jurisdictional requests with potential significant legal, financial, and reputational implications. The ideal candidate is a strategic, confident professional who thrives in high-stakes environments and possesses a deep understanding of global legal and compliance frameworks.

The Senior Analyst will review and process asset recovery requests, negotiate agreements, draft legal correspondence and memoranda, and provide guidance to internal stakeholders on associated legal and compliance risks.

Responsibilities

• Serve as the primary point of contact for law enforcement, regulators, and government authorities on asset recovery matters, coordinating communications and supporting negotiations.
• Draft, review, and manage routine indemnity agreements, correspondence, and memoranda under Legal oversight, ensuring compliance with cross-border and internal requirements.
• Perform detailed legal and compliance reviews, evaluating cross-jurisdictional implications, analyzing findings from on-chain investigations, and identifying any potential operational risks.
• Advise internal teams on compliance obligations and risk mitigation, escalating complex matters to Legal and senior management as appropriate.
• Mentor junior analysts, fostering best practices in documentation, stakeholder engagement, and adherence to compliance standards.
• Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field.
• A minimum of 8-10 years of experience in a legal or compliance environment, engaging with regulatory authorities, law enforcement, or government representatives.
• Strong understanding of digital assets and blockchain technology, or a willingness to learn, combined with comprehensive knowledge of financial regulations and compliance frameworks, including AML/KYC and sanctions requirements.
• Proven ability to draft high-quality legal correspondence, agreements, and internal advisories.
• Exceptional negotiation, communication, and interpersonal skills; capable of managing sensitive and confidential matters.
• Highly organized, with the ability to manage multiple complex projects simultaneously.
• Excellent written and verbal communication skills in English. Preferred Qualifications
• Experience in cross-border legal coordination or mutual legal assistance..
• Leadership or senior advisory experience within legal or compliance teams.

Important information for candidates Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:

• Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/
• Verify the recruiter’s identity. All our recruiters have verified LinkedIn profiles. If you’re unsure, you can confirm their identity by checking their profile or contacting us through our website.
• Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.
• Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io
• We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.

When in doubt, feel free to reach out through our official website.