Junior Legal & Compliance Analyst - Asset Recovery

Mexico·Mexico Cityentry

Finance & AccountingCompliance Analyst

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Quick Summary

Key Responsibilities

Verify the authenticity and completeness of asset recovery requests, assign them to the appropriate team, and track deadlines for timely resolution.

Technical Tools

Finance & AccountingCompliance Analyst

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.

What We Offer

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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.

About the Role

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We’re looking for a detail-oriented Junior Analyst to support our Legal and Compliance team. In this role, you will work with internal teams and external stakeholders to provide accurate, timely, and compliant responses to legal and regulatory requests pertaining to asset recovery inquiries. This position provides a unique opportunity to gain hands-on experience at the intersection of law, compliance, investigations, and blockchain technology.

You will thrive in this role if you enjoy analyzing complex cases, managing multiple priorities, collaborating across teams, and continuously learning in a fast-paced, global environment.

Responsibilities

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Case Intake & Triage: Verify the authenticity and completeness of asset recovery requests, assign them to the appropriate team, and track deadlines for timely resolution.
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Collaboration & Risk Management: Work closely with internal teams and external stakeholders to progress cases, identify risks, and escalate complex issues when needed.
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Legal & Investigative Analysis: Synthesize findings, prepare recommendations for management, and oversee implementation of approved decisions.
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Documentation & Compliance: Maintain thorough case records, communication trails, and ensure adherence to internal and regulatory protocols.
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Regulatory Awareness: Stay updated on developments in digital asset regulations (e.g., stablecoins) and support updates to internal processes and cross-border compliance activities.

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Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field.
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1–3 years of experience in legal, compliance, or investigative roles.
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Solid understanding of AML/KYC, sanctions compliance, and digital asset regulations.
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Strong attention to detail, organizational skills, and ability to manage multiple tasks.
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Excellent written and verbal communication skills in English.

Requirements

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Experience in investigations, asset recovery, or legal casework.
Exposure to regulatory authorities, prosecutors, or law enforcement agencies.
Familiarity with international legal frameworks, cross-border compliance, and digital asset regulations.
Knowledge of blockchain analytics or compliance technology is a plus.