Senior Associate, Risk Advisory, Intelligence and Asset Tracing
UK Visa Sponsorship Analytics
Analytics are greyed out due to low classification confidence (41.0%).
Occupation TypeCAD, drawing and architectural technicians
Occupation Code Skill LevelMedium Skilled
Sponsorship Salary Threshold
£41,700
(£21.38 per hour)
Standard minimum applies
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Description
Ankura is a team of excellence founded on innovation and growth.
This position supports the Risk Advisory practice; one of six practices focused on client delivery services across the Firm.
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. These typically include complex international asset-tracing exercises, commercial investigations, and support to ongoing legal proceedings. This is a great opportunity to take an important role within a growing team, with diverse and high-profile casework.
Responsibilities
This position supports the Risk Advisory practice; one of six practices focused on client delivery services across the Firm.
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. These typically include complex international asset-tracing exercises, commercial investigations, and support to ongoing legal proceedings. This is a great opportunity to take an important role within a growing team, with diverse and high-profile casework.
Responsibilities
- Participation in a range of investigative casework
- Taking a senior role within the team’s analyst group, to lead casework and help develop the wider team
- Reviewing, understanding, and summarising source and client documentation and records to develop an investigative plan
- Conducting research and identifying and collating information from a variety of sources, together with the review, analysis, and presentation of this information
- Competence in the utilisation of a wide variety of multi-jurisdictional information and databases
- Writing comprehensive, professional reports
- Assisting in the scoping of new casework and preparation of proposals
- Interacting directly with clients
- Identifying and managing subcontractors and various external resources
- Being actively involved in the practice’s business development initiatives.
- Experience in international commercial investigations
- Demonstrable expertise in asset tracing casework - experience of sovereign asset tracing would be of interest
- A track record of delivering high-quality briefing notes and reports
- An inquisitive mind-set, and the ability to think laterally about complex problems