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Ankura Associate, Risk, Forensics & Compliance, Asset Tracing and Corporate Intelligence in London, United Kingdom

Ankura is a team of excellence founded on innovation and growth.

This position supports the Risk, Forensics & Compliance practice - one of seven practices focused on client delivery services across the Firm.

Ankura is currently seeking an analyst to join the Asset Tracing and Corporate Intelligence team in our London office. The team specialises in gathering intelligence on assets, people, and companies through desktop research and human intelligence. The clients include lawyers in high-stakes litigation, banks seeking to recover bad debts, and corporations looking to conduct internal investigations into suspected fraud.

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

  • Conducting research into companies, individuals, and their assets. Identifying and collating information from a variety of public record sources, together with the review, analysis, and presentation of this information

  • Competence in the utilisation of a wide variety of multi-jurisdictional databases

  • Writing comprehensive and professional reports

  • Reviewing, understanding, and summarising source and client documentation and records to develop an investigative plan

  • Assisting in the scoping of new casework and preparation of proposals

  • Interacting directly with clients with the support of senior team members

Requirements:

While candidates with some industry experience are preferred, we also welcome applications from individuals with no experience who are eager to enter the field.

  • An inquisitive mind-set, and the ability to think laterally about complex problems

  • A meticulous approach to research

  • Excellent analytical rigor

  • An interest in open source intelligence (OSINT)

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

Preferred:

  • Some experience in international commercial investigations

  • Demonstrable expertise in asset tracing casework

  • A track record of delivering high-quality briefing notes and reports

  • Fluency in Chinese, Spanish, Portuguese, German, French, Russian or Arabic

To apply

Due to the expected volume of applications, we cannot accept incomplete applications.

  • Please submit an-up-to date CV along with a short cover letter outlining your motivation for pursuing a career in asset tracing and investigations.

  • Shortlisted candidates will be invited to a remote first-round interview. Successful applicants will then be asked to complete a timed written exercise remotely, based on a practical case study, to evaluate their research, analytical, and drafting skills. This will be followed by an in-person interview with two team members at our London office.

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 accommodations@ankura.com 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.

Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 1,800 professionals serving 3,000+ clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Deliversᵀᴹ, hard-earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Valueᵀᴹ. For more information, please visit, ankura.com.

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