Accessibility Links

Senior Asset Tracing Investigator

  • Location: London
  • Salary: c£60,000 + Bens
  • Job type: Permanent
  • Job reference: CM/167162
  • Sector: Financial Crime Compliance , Corporate Security
Job Description

This role would manage specialist asset tracing cases, tracking down hidden assets through creative research methods, utilising multiple sources including public records, international media, “Internet intelligence” (domains, social media etc.), enquiries with relevant individuals and occasionally, “on the ground” research.  Candidates should have 3-5 years’ experience in a relevant field; this would include having worked in investigations and having developed a special interest or expertise in asset tracing.  Case based project management experience including the development of investigative plans and resource allocation would be advantageous.  You should be a self-starter who is energised about the work and can be trusted to operate with a good degree of autonomy.  A tenacious and naturally inquisitive mind-set with the stamina to maintain the same level of concentration and interest throughout a project is important

Similar jobs
Compliance Officer - Sanctions Specialist
  • Location Brussels
  • Salary €80'000-100'000
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description Our client, a global firm specialised in the delivery of financial services, is opening a new vacancy for a compliance officer that will join their third line of defence and provide his expertise on
KYC Compliance
  • Location Qatar
  • Salary To £100,000 tax free
  • Job type Permanent
  • Sector Banking
  • Description An international bank, based in Qatar, is currently embarking on building a new KYC strategy and establishing a specialist team to manage this process.  This role is for a senior KYC specialist
Senior Security Manager, France
  • Location Lyon, France
  • Salary €Competitive
  • Job type Permanent
  • Sector Corporate Security
  • Description This new role, for a leading multinational, is the second most senior security post in Europe and will report to the Regional Head of Security. The post-holder will engage with the business to provid
Related news