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Junior Legal & Compliance Analyst - Asset Recovery

Role overview

Summary

This role supports Tether's Legal and Compliance team by managing asset recovery inquiries and ensuring compliance with legal and regulatory standards. You will collaborate with various stakeholders to analyze cases and maintain documentation, contributing to Tether's commitment to transparency and trust in digital finance.

Qualifications

  • Excellent English communication skills.
  • Detail-oriented with strong analytical skills.
  • Ability to manage multiple priorities in a fast-paced environment.
  • Preferred: Experience in legal or compliance roles, preferably in asset recovery or digital assets.
  • Preferred: Knowledge of digital asset regulations, such as stablecoins.

Responsibilities

  • Verify the authenticity and completeness of asset recovery requests and track deadlines for timely resolution.
  • Collaborate with internal teams and external stakeholders to progress cases and identify risks.
  • Synthesize findings and prepare recommendations for management regarding legal and investigative analysis.
  • Maintain thorough case records and ensure adherence to internal and regulatory protocols.

Key facts

Hard skills

Other skills

  • Investigation
  • Communication
  • Collaboration
  • Analytical Skills
  • Time Management

About the company

Tether.io logo

Tether.io

  • Crypto & Web3
  • Startup
  • 11–50
We believe in greater freedom, security, and access to money. That’s why we built the first real-world currency platform on the Bitcoin Blockchain. Tether provides a secure, fast, and low-cost way to store, send, and receive money on the Blockchain as if it were bitcoin.

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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.

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