Junior Legal & Compliance Analyst - Asset Recovery

Responsibilities: — Verify the authenticity and completeness of asset recovery requests, assign them to the appropriate team, and track deadlines for timely resolution. — Collaborate closely with internal teams and external stakeholders to progress cases, identify risks, and escalate complex issues when needed. — Synthesize findings, prepare recommendations for management, and oversee implementation of approved decisions. — Maintain thorough case records, communication trails, and ensure adherence to internal and regulatory protocols. — Stay updated on developments in digital asset regulations (e.g., stablecoins) and support updates to internal processes and cross-border compliance activities. This role offers a unique opportunity to gain hands-on experience at the intersection of law, compliance, investigations, and blockchain technology. The candidate will work in a fast-paced, global environment, managing multiple priorities and collaborating across teams.