About the job

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 obli...