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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 ExperienceRegulatory Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Case ManagementRisk IdentificationRegulatory ComplianceLegal ResearchDocumentationSynthesis of FindingsDeadline TrackingCross-Border ComplianceAttention to DetailOrganizational Skills
Soft Skills
Communication SkillsDetail OrientationTask Management
Tools & Technologies
Blockchain AnalyticsCompliance Technology
Industry Keywords
Legal StudiesComplianceFinanceInvestigative RolesInternational Legal FrameworksSanctions ComplianceStablecoins
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
- Work 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
- Stay updated on 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 for continuous learning in a fast-paced, global environment