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, ensuring compliance with cross-border and internal requirements.
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.

Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field.
A minimum of 8-10 years of experience in a legal or compliance environment, engaging with regulatory authorities, law enforcement, or government representatives.
Strong understanding of digital assets and blockchain technology, or a willingness to learn, combined with comprehensive knowledge of financial regulations and compliance frameworks, including AML/KYC and sanctions requirements.
Proven ability to draft high-quality legal correspondence, agreements, and internal advisories.
Exceptional negotiation, communication, and interpersonal skills; capable of managing sensitive and confidential matters.
Highly organized, with the ability to manage multiple complex projects simultaneously.
Excellent written and verbal communication skills in English.
Preferred Qualifications: Experience in cross-border legal coordination or mutual legal assistance.
Leadership or senior advisory experience within legal or compliance teams.

Legal and Compliance Analyst

Key skills