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- Tasks: Support asset recovery activities and coordinate with law enforcement on legal matters.
- Company: Join a forward-thinking company focused on compliance and asset recovery.
- Benefits: 100% remote work, competitive salary, and opportunities for professional growth.
- Other info: Mentor junior analysts and thrive in a dynamic, supportive environment.
- Why this job: Make a real difference in asset recovery while working from anywhere.
- Qualifications: Bachelor’s degree and 3-5 years in asset recovery or compliance roles.
The predicted salary is between 50000 - 70000 £ per year.
The Asset Recovery Specialist supports end-to-end asset recovery activities arising from asset freezes imposed due to legal or law enforcement requests. The role ensures effective risk assessment of each matter, including the legitimacy and feasibility of the asset recovery request, while maintaining compliance with internal policies, procedures and governance requirements.
Responsibilities:
- 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.
Qualifications:
- 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.
Asset Recovery Specialist 100% REMOTE employer: Framework Ventures
Contact Detail:
Framework Ventures Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Asset Recovery Specialist 100% REMOTE
✨Tip Number 1
Network like a pro! Reach out to professionals in the asset recovery and compliance fields on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial regulations and compliance frameworks. We recommend practising common interview questions related to asset recovery and legal operations to boost your confidence.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation and reiterate your interest in the role. It’s a great way to keep you top of mind.
✨Tip Number 4
Apply through our website! We’ve got a streamlined application process that makes it easy for you to showcase your skills and experience. Plus, it shows us you’re genuinely interested in joining our team.
We think you need these skills to ace Asset Recovery Specialist 100% REMOTE
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Asset Recovery Specialist role. Highlight your relevant experience in asset recovery, compliance, and legal operations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about asset recovery and how your background makes you a great fit. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills: Since this role involves detailed legal and compliance reviews, make sure to showcase your analytical capabilities. Mention specific examples where you've assessed risks or navigated complex compliance issues – we want to see your thought process!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and submit your materials!
How to prepare for a job interview at Framework Ventures
✨Know Your Stuff
Make sure you brush up on asset recovery processes and financial regulations like AML/KYC. Familiarise yourself with the legal frameworks and compliance standards relevant to the role, as this will show your potential employer that you're serious about the position.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully managed asset recovery cases or engaged with law enforcement. Highlight your analytical skills and how you've assessed risks in previous situations to demonstrate your capability.
✨Communication is Key
Since you'll be the primary point of contact for various stakeholders, practice articulating complex legal concepts clearly and concisely. Think about how you can convey your ideas effectively, especially when discussing compliance obligations and risk mitigation strategies.
✨Be Ready to Mentor
If mentoring junior analysts is part of the role, be prepared to discuss your approach to fostering best practices. Share any experiences where you've guided others, as this will reflect your leadership qualities and commitment to team development.