Expert Asset Recovery and Compliance Specialist

2 days ago


Angeles City, Central Luzon, Philippines Novanox LTD Full time
Job Description

We are a specialized law firm, Novanox LTD, dedicated to providing expert legal services in asset recovery and online fraud prevention. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for our clients.

Position Overview

As an experienced Common Law Lawyer with a minimum of 3 years of experience in banking, Anti-Money Laundering (AML), and online fraud, particularly within the U.S. legal system, you will play a critical role in supporting our clients' cases. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to study and interpret regulations across different states.

Key Responsibilities

  • Conduct thorough research and advisory services on regulatory requirements and laws across various U.S. states to support our clients' cases.
  • Maintain strong, professional communication with clients, providing regular updates and managing expectations throughout the legal process.
  • Collaborate closely with the head lawyer on case strategies, preparing legal documentation and contributing to case solutions.
  • Evaluate and advise on risk mitigation measures to ensure compliance with applicable U.S. laws and AML regulations.

Requirements and Qualifications

  • Hold a law degree and be admitted to the bar in a common law jurisdiction, with a specialization in U.S. law.
  • Have a minimum of 3 years of experience in banking law, with a focus on AML and fraud prevention.
  • Be fluent in English, with excellent written and verbal communication skills.

Preferred Skills and Qualities

  • Strong attention to detail and ability to manage complex information accurately.
  • Client-oriented mindset and ability to build trust with clients.
  • Excellent research skills, including the ability to conduct comprehensive research on U.S. state-specific laws and regulations.

About Us

Novanox LTD is a leading law firm focused on asset recovery and online fraud prevention. We are committed to delivering exceptional legal services and building long-term relationships with our clients.



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