Junior Legal & Compliance Analyst – Asset Recovery

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

📋 Description

• Validate the authenticity and completeness of asset recovery requests

• Allocate requests to the appropriate teams

• Monitor deadlines to ensure timely resolution

• Work collaboratively with internal teams and external stakeholders to advance cases

• Identify potential risks and escalate complex issues as necessary

• Analyze findings and create recommendations for management

• Supervise the execution of approved decisions

• Maintain comprehensive case records and communication logs

• Ensure compliance with internal protocols and regulatory requirements

• 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 strong organizational skills

• Capability to handle multiple tasks simultaneously

• Outstanding written and verbal communication skills in English

• Preferred: Experience in investigations, asset recovery, or legal case management

• Preferred: Familiarity 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 advantageous

🏝️ Benefits

• Remote work

• Opportunity to collaborate with a global team

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

• Opportunities for continuous learning in a dynamic, global environment