Posted 3w ago

Senior Associate, Risk Advisory, Intelligence and Asset Tracing

@ Ankura
London, /, United Kingdom
OnsiteFull Time
Responsibilities:lead casework, conduct investigations, prepare reports
Requirements Summary:Experience in international commercial investigations and asset tracing; ability to lead casework; strong reporting; travel readiness; languages advantageous.
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Job 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:

  • 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.

Requirements:

  • 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

  • The ability to comfortably give feedback and provide guidance across the team  

  • Excellent analytical rigor

  • Resilience and commitment under pressure in a fast-paced environment

  • The ability to travel at short notice, if required

  • Foreign languages are advantageous

Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email [email protected] or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.