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- Tasks: Support asset recovery activities and coordinate with law enforcement on compliance matters.
- Company: Join a dynamic team in a fully remote environment focused on legal and compliance.
- Benefits: Enjoy flexible working hours, competitive salary, and opportunities for professional growth.
- Other info: Mentor junior analysts and thrive in a fast-paced, collaborative atmosphere.
- Why this job: Make a real impact in the legal field while working from anywhere.
- Qualifications: Bachelor’s degree in Law or related field with 3-5 years of relevant experience.
The predicted salary is between 40000 - 50000 £ 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.
JR Legal & Compliance Analyst (100% REMOTE) in London employer: Tether.io
Contact Detail:
Tether.io Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land JR Legal & Compliance Analyst (100% REMOTE) in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the legal and compliance field on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show off your knowledge.
✨Tip Number 2
Prepare for interviews by researching common questions related to asset recovery and compliance. We recommend practising your answers with a friend or in front of a mirror to boost your confidence.
✨Tip Number 3
Showcase your skills! Create a portfolio that highlights your experience in legal drafting, compliance reviews, and risk assessment. This will give you an edge when discussing your qualifications during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace JR Legal & Compliance Analyst (100% REMOTE) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the JR Legal & Compliance Analyst role. Highlight your relevant experience in asset recovery and compliance, and don’t forget to showcase your understanding of financial regulations. We want to see how your background aligns with 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 skills can benefit us at StudySmarter. Be sure to mention any specific experiences that relate to the responsibilities outlined in the job description.
Showcase Your Analytical Skills: Since this role involves detailed legal and compliance reviews, make sure to highlight your analytical capabilities. Provide examples of how you've assessed risks or managed cases in the past. We love seeing candidates who can think critically and solve problems effectively!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Tether.io
✨Know Your Stuff
Make sure you brush up on asset recovery processes and financial regulations like AML/KYC. Familiarise yourself with the specific compliance frameworks relevant to the role, as this will show your understanding of the industry and impress the interviewers.
✨Showcase Your Experience
Prepare to discuss your previous roles in detail, especially any experience 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 and reviewing legal documents, it’s a good idea to practice summarising complex legal concepts clearly and concisely. Bring examples of your work if possible, as this can demonstrate your drafting skills and attention to detail.
✨Engage and Ask Questions
Don’t forget that interviews are a two-way street! Prepare thoughtful questions about the company’s approach to compliance and asset recovery. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.