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Junior Legal & Compliance Analyst - Asset Recovery

🕒 2 days ago
Asset RecoveryLegal AnalysisComplianceInvestigations
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📜 Description

  • Verify and triage asset recovery requests, route cases, and track deadlines.
  • Coordinate with internal teams and external stakeholders to progress cases and escalate risks.
  • Analyze case findings, prepare management recommendations, and oversee approved actions.
  • Maintain case records and communication trails in line with internal and regulatory protocols.
  • Monitor digital asset regulatory developments and support process updates and cross-border compliance.

🛠️ Requirements

  • Bachelor's degree in Law, Legal Studies, Compliance, Finance, or a related field.
  • 1–3 years of experience in legal, compliance, or investigative roles.
  • Understanding of AML/KYC, sanctions compliance, and digital asset regulations.
  • Strong attention to detail, organization, and ability to manage multiple tasks.
  • Excellent written and verbal English communication skills.
  • Preferred: experience in investigations, asset recovery, or legal casework; exposure to regulatory authorities, prosecutors, or law enforcement; familiarity with international legal frameworks or blockchain analytics.
Full job description

Join Tether and Shape the Future of Digital Finance

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

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’re looking for a detail-oriented Junior Analyst to support our Legal and Compliance team. In this role, you will work with internal teams and external stakeholders to provide accurate, timely, and compliant responses to legal and regulatory requests pertaining to asset recovery inquiries. This position provides a unique opportunity to gain hands-on experience at the intersection of law, compliance, investigations, and blockchain technology.

You will thrive in this role if you enjoy analyzing complex cases, managing multiple priorities, collaborating across teams, and continuously learning in a fast-paced, global environment.

Responsibilities

  • 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.

Tether

Junior Legal & Compliance Analyst - Asset Recovery

🕒 2 days ago
Tether👥 201 - 500 employees🏢 Cryptocurrency

Support legal and compliance teams by triaging asset recovery requests, coordinating casework, analyzing findings, maintaining compliant records, and tracking regulatory developments in digital assets.

Asset RecoveryCase Intake And TriageLegal AnalysisCompliance
Tether

Junior Legal & Compliance Analyst - Asset Recovery

🕒 2 days ago
Tether👥 201 - 500 employees🏢 Cryptocurrency

Support legal and compliance teams by triaging asset recovery requests, coordinating casework, analyzing findings, maintaining compliant records, and tracking regulatory developments in digital assets.

Asset RecoveryLegal AnalysisComplianceAML/KYC
Tether

Junior Legal & Compliance Analyst - Asset Recovery

🕒 2 days ago
Tether👥 201 - 500 employees🏢 Cryptocurrency

Support legal and compliance asset recovery cases by verifying requests, coordinating with stakeholders, analyzing findings, maintaining case records, and tracking digital asset regulatory developments.

Asset RecoveryLegal AnalysisComplianceAML/KYC
Tether

Junior Legal & Compliance Analyst - Asset Recovery

🕒 2 days ago
Tether👥 201 - 500 employees🏢 Cryptocurrency

Support legal and compliance teams by triaging asset recovery requests, coordinating casework, analyzing findings and risks, maintaining compliant records, and tracking regulatory developments in digital assets.

Asset RecoveryCase Intake And TriageLegal AnalysisInvestigations
Tether

Junior Legal & Compliance Analyst - Asset Recovery

🕒 2 days ago
Tether👥 201 - 500 employees🏢 Cryptocurrency

Handle legal and regulatory asset recovery requests by verifying and triaging cases, coordinating investigations, assessing risks, documenting decisions, and supporting compliance with digital asset regulations.

Asset RecoveryCase Intake And TriageLegal AnalysisInvestigations

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