Senior Associate, Risk Advisory, Intelligence And Asset Tracing
Ankura
London, United Kingdom
On-site
International commercial investigations
Asset tracing casework
Reviewing and summarising documentation
Ankura is currently seeking an experienced analyst to join the Asset Tracing and Complex Investigations team in our London office
Job Summary
Ankura is currently seeking an experienced analyst to join the Asset Tracing and Complex Investigations team in our London office.
The role will involve detailed investigations into a variety of matters in support of our clients’ requirements, including complex international asset-tracing exercises and commercial investigations.
Taking a senior role within the team’s analyst group, to lead casework and help develop the wider team.
Matching Summary
Ankura is currently seeking an experienced analyst to join the Asset Tracing and Complex Investigations team in our London office.
Skills & Requirements
Must-have
international commercial investigations
asset tracing casework
reviewing and summarising documentation
research and information analysis
writing comprehensive reports
client interaction
Nice-to-have
sovereign asset tracing experience
foreign languages advantageous
business development initiatives
Key Requirements
Experience in international commercial investigations
Demonstrable expertise in asset tracing casework
Track record of delivering high-quality briefing notes and reports