Data and Payments Analyst Europe

About Us

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.

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.

What We Do

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.

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.

The Role

The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting with operational, administrative, and analytical activities related to transaction monitoring, KYT, Travel Rule processes, and payment operations. This role focuses on execution, accuracy, learning, and development, providing foundational support to ensure processes are completed efficiently, consistently, and in line with internal procedures and regulatory expectations.

The role also supports Acquire and Redeem payment processes, internal reviews, alert handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision.

Responsibilities

• Support Data & Payments and Compliance teams with operational and analytical tasks.
• Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
• Support Acquire & Redeem payment processing activities.
• Perform basic case reviews and data validation.
• Maintain accurate case files and documentation.
• Support alert triage and escalation processes.
• Assist in internal data requests and reporting.
• Support client and banking partner communications.
• Follow documented procedures and workflows.
• Contribute to internal projects and process improvement initiatives.
• Develop AML, blockchain, and investigative knowledge.
• Escalate issues, risks, and anomalies to senior team members.
• Maintain data accuracy and operational integrity.
• Other duties as assigned by senior team members.

Requirements

• Secondary education (University or College preferred).
• Experience in an analytical or investigative function.
• Introductory level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions investigations.
• Basic knowledge of blockchain technology (enhanced in the role).
• Able to work independently with minimum supervision, seeking guidance as required.
• Flexible as to working arrangement and hours.
• Confident in making decisions as delegated by the Data and Payments Lead and Head of AML.
• Excellent English communication skills.

Nice to Have

• CBP designation.
• ACAMS designation.