Junior Legal & Compliance Analyst – Asset Recovery

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

📋 Description

• Validate the authenticity and completeness of asset recovery requests.

• Allocate requests to the suitable team.

• Monitor deadlines to ensure prompt resolution.

• Work alongside internal teams and external stakeholders to advance cases.

• Recognize risks and escalate complex issues as necessary.

• Compile findings and create recommendations for management.

• Supervise the execution of approved decisions.

• Keep detailed case records and communication logs.

• Ensure compliance with internal and regulatory standards.

• Stay informed about developments in digital asset regulations, including stablecoins.

• Assist in updating internal processes and activities related to cross-border compliance.

⛳️ Requirements

• A 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 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: Interaction with regulatory authorities, prosecutors, or law enforcement agencies.

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

• Familiarity with blockchain analytics or compliance technology is an advantage.

🏝️ Benefits

• Flexible remote work arrangement.

• Opportunity to work with a diverse global team.

• Practical experience at the convergence of law, compliance, investigations, and blockchain technology.

• Continuous learning opportunities in a dynamic, global environment.