Junior Legal & Compliance Analyst – Asset Recovery

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

📋 Description

• Validate the authenticity and completeness of asset recovery requests

• Allocate requests to the suitable team

• Monitor deadlines to ensure timely resolutions

• Collaborate with internal departments and external partners to advance cases

• Identify risks and escalate complex issues as necessary

• Summarize findings and prepare recommendations for management

• Oversee the execution of approved decisions

• Maintain comprehensive case documentation and communication records

• Ensure compliance with internal policies and regulatory standards

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

• Assist in updating internal processes and managing cross-border compliance activities

⛳️ Requirements

• Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related discipline

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

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

• Excellent attention to detail and organizational abilities

• Capability to handle multiple tasks simultaneously

• Outstanding written and verbal communication skills in English

• Preferred: 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

• Understanding of blockchain analytics or compliance technology is an advantage

🏝️ Benefits

• Remote work

• Opportunity to work with a global team

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

• Opportunity to engage in the fintech and digital assets industry

• Continuous learning in a dynamic, global environment