Remote opportunity at
Tether.ioJunior Legal & Compliance Analyst - Asset Recovery
Tether.io is seeking a remote Junior Legal & Compliance Analyst to join its Legal and Compliance team on a full-time basis. In this position, the selected…
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About This Role
Tether.io is seeking a remote Junior Legal & Compliance Analyst to join its Legal and Compliance team on a full-time basis. In this position, the selected individual will handle asset recovery inquiries by reviewing requests, collaborating with internal and external parties, and managing case workflows. This role suits professionals who excel at analyzing complex scenarios, balancing competing priorities, and keeping pace with a global organization operating in the digital asset…
Job Description
Tether.io is seeking a remote Junior Legal & Compliance Analyst to join its Legal and Compliance team on a full-time basis. In this position, the selected individual will handle asset recovery inquiries by reviewing requests, collaborating with internal and external parties, and managing case workflows. This role suits professionals who excel at analyzing complex scenarios, balancing competing priorities, and keeping pace with a global organization operating in the digital asset sector.
Tether.io builds digital finance solutions, including reserve-backed tokens such as USDT, alongside ventures in energy, peer-to-peer data tools, and educational initiatives. The company operates globally with a distributed workforce. Team members contribute to an innovative environment focused on stablecoins and blockchain technology.
This position offers a chance to gain direct experience at the intersection of legal operations, investigative work, and blockchain compliance. The analyst will process case intake, track deadlines, evaluate compliance risks, maintain documentation, and monitor evolving digital asset regulations.
Responsibilities
- Verify completeness and authenticity of incoming asset recovery requests, assign them appropriately, and monitor deadlines for resolution
- Partner with internal groups and external parties to advance cases, assess risks, and escalate difficult situations
- Examine investigation findings, draft recommendations for management, and track the execution of approved decisions
- Keep accurate case documentation and communication logs while adhering to internal and regulatory standards
- Monitor changes in digital asset rules and assist with internal process adjustments and cross-border compliance tasks
Requirements
- Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related discipline
- Between 1 to 3 years of background in compliance, legal, or investigative positions
- Familiarity with anti-money laundering, know-your-customer rules, sanctions compliance, and digital asset regulations
- Strong attention to detail, organizational abilities, and capability to handle multiple assignments
- Proficient written and verbal communication skills in English
Qualifications
- Prior background in legal casework, asset recovery, or investigative work
- Exposure to law enforcement agencies, prosecutors, or regulatory bodies
- Acquaintance with international legal frameworks, digital asset rules, and cross-border compliance
- Understanding of compliance technology or blockchain analytics
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this position remote?
Yes, the source states that the team works remotely from every corner of the world.
What is the employment type?
The posting specifies a full-time employment type.
What salary is offered for this role?
The salary is not stated in the job posting.
What experience is required to apply?
Candidates must have 1 to 3 years of experience in legal, compliance, or investigative roles, along with a bachelor's degree in Law, Legal Studies, Compliance, Finance, or a related field.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.