Head of Anti-Money Laundering (AML) (100% remote - Germany)

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 are seeking an experienced Head of Anti-Money Laundering (AML) to lead our compliance initiatives and develop robust anti-financial crime strategies. This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders, first-line defense managers overseeing the onboarding processes, and third-line defense auditors. The ideal 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. This role requires a thorough knowledge of cryptocurrency regulations, global AML best practices, and AML investigative methodologies to ensure our compliance framework meets regulatory requirements and industry standards.

Reporting Structure: This position will report directly to the Chief Compliance Officer (CCO) and will oversee a team of managers, including the Enhanced Due Diligence Lead and the Data and Payments Lead. The incumbent will also work with the Manager of Risk to analyze Quality Assurance (QA) outcomes and to interact with third-party audits.

Key Responsibilities:

• Develop, implement, and maintain the AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.

• Manage the EDD Lead and the Payments and Data Lead, facilitating consultations on risk assessments related to customer onboarding, internal investigations, and suspicious activity reporting (SARs)

• Supervise the team in the execution of tasks such as demarketing customers, freezing accounts and transfers, and managing ongoing monitoring of accounts.

• Train and develop team members on AML risk management, compliance obligations, and best practices in enhanced due diligence.

• Serve as a senior management representative in discussions with executive leaders, presenting data-driven insights and strategies to enhance the AML program.

• Help compile and analyze data for internal and external reporting, ensuring accurate and timely communication of compliance metrics to executive leadership.

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