Head of Financial Integrity

6 days ago


London, Greater London, United Kingdom Tether Operations Limited Full time

**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:**

  1. Develop and maintain a comprehensive AML/CFT/CP and Sanctions compliance program.
  2. Manage a team of professionals responsible for conducting risk assessments, reviewing transactions, and investigating suspicious activity.
  3. 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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