Asset Recovery Specialist (100% REMOTE)
8.0/10
Tether Operations Limited
$147,500 – $240,000 USD
Remote
mid
about 1 month ago
May be outdated
cryptofintechweb3
AI Summary
The vacancy is well-structured with clear responsibilities and compensation, but lacks detail on tools and company social presence.
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Description
What you'll do
- •Serve as the primary point of contact for law enforcement, regulators, and government authorities on asset recovery matters, coordinating communications and supporting negotiations.
- •Draft, review, and manage routine indemnity agreements, correspondence, and memoranda under Legal oversight.
- •Perform detailed legal and compliance reviews, evaluating cross-jurisdictional implications, analyzing findings from on-chain investigations, and identifying any potential operational risks.
- •Advise internal teams on compliance obligations and risk mitigation, escalating complex matters to Legal and senior management as appropriate.
- •Mentor junior analysts, fostering best practices in documentation, stakeholder engagement, and adherence to compliance standards.
Requirements
- •Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field.
- •3–5 years of relevant experience in asset recovery, financial crime compliance, legal operations, or similar roles involving engagement with regulators or law enforcement.
- •Strong understanding of financial regulations and compliance frameworks (AML/KYC, sanctions), with exposure to cross-jurisdictional matters and asset freezing/recovery processes.
- •Solid asset tracing and analytical capabilities, including the ability to assess transaction flows, identify risks, and interpret findings from investigations (on-chain knowledge is a plus).
- •Proven ability to manage cases end-to-end with sound judgment, including risk assessment, prioritization, clear documentation, and timely escalation of complex issues.
- •Excellent legal drafting, reporting, and communication skills.
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