Junior Legal & Compliance Analyst – Asset Recovery

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

📋 Description

• Validate the authenticity and completeness of asset recovery requests.

• Allocate requests to the suitable team.

• Monitor deadlines to ensure timely resolution.

• Collaborate with internal teams and external stakeholders to advance cases.

• Identify potential risks and escalate complex issues as necessary.

• Compile findings and prepare recommendations for management review.

• Supervise the execution of approved decisions.

• Maintain comprehensive case records and communication logs.

• Ensure compliance with internal protocols and regulatory standards.

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

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

⛳️ 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.

• Exceptional attention to detail and organizational capabilities.

• Proficient in managing multiple tasks simultaneously.

• Excellent written and verbal communication skills in English.

• Preferred: Experience in investigations, asset recovery, or legal casework.

• Preferred: Exposure to regulatory authorities, prosecutors, or law enforcement agencies.

• Preferred: Familiarity with international legal frameworks, cross-border compliance, and digital asset regulations.

• Knowledge of blockchain analytics or compliance technology is advantageous.

🏝️ Benefits

• Work remotely.

• Opportunity to collaborate with a global team.

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

• Opportunity for continuous learning in a fast-paced, global environment.