Remote Legal Jobs · Latin America

Job listings

  • Assist paralegals with claims processes, including initiating and following up on insurance claims.
  • Generate and manage documents via the CRM, ensuring compliance with firm protocols.
  • Communicate effectively in English and Spanish, handling correspondence with clients and insurance companies.

Panchenko Law Firm, PLLC is a respected legal institution specializing in personal injury and wrongful death cases, based in Charlotte, NC. The firm has a robust reputation for client-centered advocacy and strategic expertise, with a team dedicated to guiding clients through complex legal matters.

  • Ensures organizational compliance with applicable laws and regulations, particularly AML standards.
  • Monitors regulatory changes and prepares regulatory reports and filings.
  • Conducts internal compliance audits and educates employees on compliance best practices.

Bybit is a leading cryptocurrency exchange and digital financial platform serving over 80 million users globally. The company fosters a high-performance, fast-moving environment with a global team of ambitious builders and innovators.

  • Monitor and investigate suspicious financial activity across cryptocurrency kiosk networks and digital platforms.
  • Review transaction monitoring alerts, conduct KYC/CDD reviews, and file Suspicious Activity Reports.
  • Use blockchain analytics tools to trace transactions and assess counterparty risk.

Veta Virtual is a hiring platform that connects professionals with roles in fintech and cryptocurrency. They focus on a collaborative, supportive culture and offer competitive compensation in USD.