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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in asset recovery processes, compliance with AML/KYC regulations, and effective communication with stakeholders. Proficient in managing case documentation and ensuring adherence to regulatory protocols.
Highest-signal resume keywords
Asset RecoveryAML/KYC ComplianceDigital Asset RegulationsInvestigative ExperienceCross-Border Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Legal CaseworkRegulatory ComplianceRisk IdentificationCase DocumentationDeadline Tracking
Soft Skills
Attention to DetailOrganizational SkillsWritten CommunicationVerbal CommunicationTask Management
Tools & Technologies
Blockchain AnalyticsCompliance Technology
Industry Keywords
Digital Asset RegulationsInternational Legal FrameworksSanctions ComplianceInvestigationsRegulatory Authorities
About the role
Key responsibilities & impact- Verify the authenticity and completeness of asset recovery requests
- Assign requests to the appropriate team
- Track deadlines for timely resolution
- Collaborate with internal teams and external stakeholders to progress cases
- Identify risks and escalate complex issues when needed
- Synthesize findings and prepare recommendations for management
- Oversee implementation of approved decisions
- Maintain thorough case records and communication trails
- Ensure adherence to internal and regulatory protocols
- Monitor developments in digital asset regulations, including stablecoins
- Support updates to internal processes and cross-border compliance activities
Requirements
What you’ll need- Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field
- 1–3 years of experience in legal, compliance, or investigative roles
- Solid understanding of AML/KYC, sanctions compliance, and digital asset regulations
- Strong attention to detail and organizational skills
- Ability to manage multiple tasks
- Excellent written and verbal communication skills in English
- Preferred: experience in investigations, asset recovery, or legal casework
- Preferred: exposure to regulatory authorities, prosecutors, or law enforcement agencies
- Preferred: familiarity with international legal frameworks, cross-border compliance, and digital asset regulations
- Knowledge of blockchain analytics or compliance technology is a plus
Benefits
Comp & perks- Remote work
- Opportunity to collaborate with a global team
- Hands-on experience at the intersection of law, compliance, investigations, and blockchain technology
- Opportunity to work in the fintech and digital assets industry
- Continuous learning in a fast-paced, global environment