Junior Legal & Compliance Analyst - Asset Recovery (Digital Assets)

Location: Remote job; Mexico City, Mexico

Company

hirify.global develops reserve-backed digital tokens, blockchain-based financial products, energy solutions, data technologies, and education initiatives, with a focus on digital finance and stablecoins.

What you will do

• Verify, complete, triage, assign, and track asset recovery requests and resolution deadlines.
• Collaborate with internal teams and external stakeholders to progress cases, identify risks, and escalate complex issues.
• Analyze legal and investigative findings, prepare recommendations, and oversee approved decisions.
• Maintain case records and communication trails in line with internal and regulatory protocols.
• Monitor digital asset regulatory developments, including stablecoins, and support internal process updates and cross-border compliance activities.

Requirements

• Bachelor’s degree in Law, Legal Studies, Compliance, Finance, or a related field.
• 1–3 years of experience in legal, compliance, or investigative roles.
• Solid understanding of AML/KYC, sanctions compliance, and digital asset regulations.
• Strong attention to detail, organizational skills, and the ability to manage multiple tasks.
• Excellent written and verbal communication skills in English.

Nice to have

• Experience in investigations, asset recovery, or legal casework.
• Exposure to regulatory authorities, prosecutors, or law enforcement agencies.
• Familiarity with international legal frameworks, cross-border compliance, and digital asset regulations.
• Knowledge of blockchain analytics or compliance technology.

Culture & Benefits

• Remote work in a fast-paced, global environment.
• Collaboration with internal teams and external stakeholders across legal, compliance, investigations, and blockchain technology.
• Opportunity to gain hands-on experience in digital asset compliance and asset recovery.

Hiring process

• Apply only through hirify.global’s official careers channels; third-party recruitment platforms or agencies are not used unless clearly stated.
• Recruitment communication is conducted through official company emails and platforms, not WhatsApp, Telegram, or SMS.
• hirify.global will not request payment or financial details during recruitment.