Junior Legal & Compliance Analyst – Asset Recovery

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

📋 Description

• Validate the authenticity and completeness of asset recovery requests

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

• Work in tandem with internal teams and external partners to advance cases

• Recognize risks and escalate intricate issues when necessary

• Compile findings and prepare recommendations for management review

• Supervise the execution of authorized decisions

• Keep comprehensive case records and communication logs

• Ensure compliance with internal policies and regulatory requirements

• Stay updated on changes in digital asset regulations, including stablecoins

• Assist in enhancing internal processes and facilitating cross-border compliance efforts

⛳️ 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 grasp of AML/KYC, sanctions compliance, and digital asset regulations

• Exceptional attention to detail and organizational abilities

• Capability to juggle multiple responsibilities

• Outstanding written and verbal communication skills in English

• Previous experience in investigations, asset recovery, or legal casework is preferred

• Familiarity with regulatory bodies, prosecutors, or law enforcement agencies is a plus

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

• Understanding of blockchain analytics or compliance technology is an asset

🏝️ Benefits

• Flexible remote work options

• Chance to collaborate with a global team

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

• Opportunities for learning and professional development in a dynamic, global setting