Junior Legal & Compliance Analyst – Asset Recovery

This is a fully remote position, open to applicants in Argentina.

📋 Description

• Validate the authenticity and completeness of asset recovery requests.

• Allocate requests to the suitable team and monitor deadlines for prompt resolution.

• Work closely with internal teams and external partners to advance cases.

• Recognize risks and escalate complicated issues as necessary.

• Summarize findings and formulate recommendations for management.

• Oversee the execution of approved decisions.

• Maintain comprehensive case records and communication logs.

• Ensure compliance with internal and regulatory standards.

• Keep abreast of changes in digital asset regulations, including stablecoins.

• Assist in updating internal processes and cross-border compliance efforts.

⛳️ Requirements

• Bachelor's degree in Law, Legal Studies, Compliance, Finance, or a related field.

• 1–3 years of experience in legal, compliance, or investigative roles.

• Strong understanding of AML/KYC, sanctions compliance, and digital asset regulations.

• Exceptional attention to detail and organizational abilities.

• Capability to manage multiple tasks effectively.

• Outstanding written and verbal communication skills in English.

• Experience in investigations, asset recovery, or legal casework (preferred).

• Familiarity with regulatory authorities, prosecutors, or law enforcement agencies (preferred).

• Knowledge of international legal frameworks, cross-border compliance, and digital asset regulations (preferred).

• Understanding of blockchain analytics or compliance technology (a plus).

🏝️ Benefits

• Remote work.

• Opportunity to collaborate with a global team.

• Hands-on experience at the intersection of law, compliance, investigations, and blockchain technology.

• Continuous learning in a fast-paced, global environment.