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- Tasks: Support asset recovery activities and coordinate with law enforcement on compliance matters.
- Company: Join a forward-thinking company that values compliance and legal expertise.
- 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 in London 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 in London
✨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. Be ready to discuss how your experience aligns with the responsibilities of an Asset Recovery Specialist, especially around risk assessment and legal compliance.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications through our website. A quick email or message can show your enthusiasm and keep you on the radar of hiring managers.
✨Tip Number 4
Showcase your analytical skills! Prepare examples from your past work where you successfully managed asset recovery cases or navigated complex compliance issues. This will help you stand out as a candidate who can handle the challenges of the role.
We think you need these skills to ace Asset Recovery Specialist 100% REMOTE in London
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 a lot of risk assessment and analysis, make sure to highlight any relevant projects or experiences that demonstrate your analytical capabilities. We’re keen on seeing how you approach problem-solving!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
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 specific laws and compliance frameworks relevant to the role, as this will show your potential employer that you're serious about the position.
✨Showcase Your Experience
Prepare to discuss your previous roles in detail, especially any experience you've had with law enforcement or regulators. Be ready to share specific examples of how you've managed cases end-to-end, highlighting your analytical skills and risk assessment capabilities.
✨Practice Legal Drafting
Since the role involves drafting indemnity agreements and correspondence, it’s a good idea to practice your legal writing skills. Bring along samples of your work if possible, as this can demonstrate your proficiency and attention to detail.
✨Engage and Ask Questions
During the interview, don’t hesitate to ask insightful questions about the company’s approach to asset recovery and compliance. This not only shows your interest but also gives you a chance to assess if the company’s values align with yours.