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Legal and Compliance Analyst (100% REMOTE)

Roles & Responsibilities

  • Deep understanding of global legal and compliance frameworks and regulatory requirements
  • Experience reviewing, negotiating, and drafting cross-border indemnity agreements and legal correspondence
  • Excellent English communication skills, with ability to liaise with law enforcement, regulators, and government authorities
  • Strategic, confident professional capable of managing high-stakes, multi-jurisdictional asset recovery matters and mentoring junior analysts

Requirements:

  • 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 cross-border and internal compliance
  • Perform detailed legal and compliance reviews, evaluating cross-jurisdictional implications, analyzing findings from on-chain investigations, and identifying potential operational risks
  • Mentor junior analysts, fostering best practices in documentation, stakeholder engagement, and adherence to compliance standards

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 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.

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