Junior Legal & Compliance Analyst – Asset Recovery

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

📋 Description

• Validate the authenticity and completeness of asset recovery requests.

• Allocate requests to the appropriate teams and monitor deadlines for prompt resolution.

• Work in conjunction with internal teams and external stakeholders to advance cases.

• Recognize risks and escalate complex issues as necessary.

• Compile findings and formulate recommendations for management.

• Supervise the execution of sanctioned decisions.

• Maintain comprehensive case records and communication logs.

• Ensure compliance with internal policies and regulatory standards.

• Keep abreast of changes 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 strong organizational abilities.

• Capability to handle multiple tasks simultaneously.

• Outstanding written and verbal communication skills in English.

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

• Familiarity with regulatory authorities, prosecutors, or law enforcement agencies is advantageous.

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

• Understanding of blockchain analytics or compliance technology is a plus.

🏝️ Benefits

• Remote work opportunities.

• Chance to collaborate with a global team.

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

• Opportunities for ongoing learning in a dynamic, global environment.