Junior Legal & Compliance Analyst - Asset Recovery

About the role

Tether is looking for a detail-oriented Junior Analyst to support its Legal and Compliance team. You will work with internal teams and external stakeholders to provide accurate, timely and compliant responses to legal and regulatory requests related to asset recovery inquiries. The role offers hands-on experience at the intersection of law, compliance, investigations and blockchain technology.

Key responsibilities

• Verify the authenticity and completeness of asset recovery requests, assign them to the right team and track deadlines.
• Work with internal teams and external stakeholders to progress cases, identify risks and escalate complex issues.
• Analyse findings, prepare recommendations for management and oversee implementation of approved decisions.
• Maintain case records and communication trails and ensure adherence to internal and regulatory protocols.
• Stay up to date on digital asset regulation developments (e.g. stablecoins) and support updates to internal processes and cross-border compliance.

Required profile

• Bachelor's degree in Law, Legal Studies, Compliance, Finance or a related field.
• 1-3 years of experience in legal, compliance or investigative roles.
• Solid understanding of AML/KYC, sanctions compliance and digital asset regulations.
• Strong attention to detail, organisational skills and ability to manage several tasks at once.
• Excellent written and verbal English.
• Preferred: investigation or asset recovery experience, exposure to regulators, prosecutors or law enforcement, knowledge of blockchain analytics tools.