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Role: Interfaces between IT experts and legal authorities, especially for recovery through law enforcement or exchanges.
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Responsibilities:
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Draft and file reports to crypto exchanges or regulators
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Work on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance
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Assist in freezing and reclaiming assets through legal channels
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Legal Tech / Compliance Specialist
Brief info
Interfaces between IT experts and legal authorities, especially for recovery through law enforcement or exchanges.