Senior Associate, Risk Advisory, Intelligence And Asset Tracing
Ankura
London, United Kingdom
International commercial investigations experience
Asset tracing casework expertise
Multi-jurisdictional database utilization
This role supports the Risk Advisory practice by leading detailed investigations into complex international asset-tracing exercises and commercial matters
Job Summary
This role supports the Risk Advisory practice by leading detailed investigations into complex international asset-tracing exercises and commercial matters.
The successful candidate will take a senior analyst role to lead casework, develop team capabilities, and interact directly with clients on high-profile cases.
Candidates must demonstrate resilience in a fast-paced environment and possess the ability to travel at short notice for diverse investigative assignments.
Matching Summary
This role supports the Risk Advisory practice by leading detailed investigations into complex international asset-tracing exercises and commercial matters.
Skills & Requirements
Must-have
International commercial investigations experience
Asset tracing casework expertise
Multi-jurisdictional database utilization
Comprehensive professional report writing
Nice-to-have
Sovereign asset tracing experience
Foreign language proficiency
Lateral thinking for complex problems
Business development initiative involvement
Key Requirements
Experience in international commercial investigations
Demonstrable expertise in asset tracing casework
Track record of delivering high-quality briefing notes