This position services the position requirements of both iFinex, Tether Holding Limited, (‘the Companies’) and applicable subsidiaries. The position reports to the Chief Compliance Officer and a dotted line to the Head of Licensing and Internal Compliance Testing of iFinex and Tether.
The primary purpose of this position is two-fold:
(1) To support the ongoing design, enhancement and execution of the Companies’internal money laundering (“ML”) / terrorist financing (“TF”) and sanctions risk assessment for both the business and its customers. This includes helping to execute the ML/TF Sanction risk assessment across the Companies’ products and business lines, evaluating inherent risk associated with customers, products, services and geographic locations; providing input, support the maintenance and enhancement opportunities to improve the ML/TF/Sanctions risk framework including the risk assessment methodology and standards; and providing advice and direction to applicabl