Head of Financial Integrity
6 days ago
**Job Overview:** Tether Operations Limited is a leading provider of stablecoins and digital assets. We are seeking an experienced Head of Anti-Money Laundering (AML) to join our team and contribute to our mission to create a secure and compliant financial ecosystem.
About the Role:
This senior management position will be responsible for developing and implementing our AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices. The successful candidate will have extensive experience engaging with global regulators and a deep understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions.
**Responsibilities:**
- Develop and maintain a comprehensive AML/CFT/CP and Sanctions compliance program.
- Manage a team of professionals responsible for conducting risk assessments, reviewing transactions, and investigating suspicious activity.
- Collaborate with external auditors, law enforcement agencies, and regulatory bodies to ensure compliance with all applicable laws and regulations.
**Requirements:**
- Bachelor's degree in finance, business, criminal justice, or a related field.
- Advanced degrees or relevant certifications (e.g., CAMS) are preferred.
- Minimum of 5 years of experience in AML, CFT, CP, and sanctions compliance, with experience in a cryptocurrency company or traditional financial institution.
- Strong understanding of KYC, CIP, CDD, and EDD processes and best practices.
Salary: $150,000 - $220,000 per annum
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