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Client:
Location:
London, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Reference:
51afabccb335
Job Views:
5
Posted:
02.05.2025
Expiry Date:
16.06.2025
Job Description:
Your new company
Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and intelligence, digital and cyber, they build the team and solution around the issue rather than think in silos or service-lines. With equal renown across APAC, EMEA and the US, the UK has seen a recent expansion in their global financial investigations presence, which has produced the opening for this new role.
Your new role
Projects will be varied in nature and often are multi-jurisdictional.
You could be working with (inter alia):
* International financial institutions
* International development agencies
* Global corporations
And work can include (inter alia):
* Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.
* Regulatory investigations & enforcement
* Multi-jurisdiction fraud investigations and anti-corruption reviews
* AML controls
* Using and applying OSINT & HUMINT
* Litigation
* Preparing evidence for Court
* Forensic audits
* Asset tracing
* Due Diligence
What you'll need to succeed
You'll be an investigator from a financial investigations or related background, for example data analytics.
Fluent German.
A passion for managing "big data".
Experience to at least Assistant Manager/Senior Associate level.
What you'll get in return
* A door-opening brand on your CV
* Work with peers from diverse and high-caliber backgrounds: prosecutors, international lawyers, law enforcement, intelligence operatives, and digital investigators
* Line managers who understand work-life balance and will take a mature approach to managing extra hours when necessary
* The chance to be part of globally impactful cases
* A clear career path ahead
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