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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

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