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Interpath Advisory

Analyst – Asset Tracing & Complex Investigations

We are a leading global firm specializing in financial investigations, asset tracing, and complex dispute resolution. Our team works with high-profile clients, including multinational corporations, financial institutions, and legal professionals, to uncover financial irregularities and recover assets in challenging cases. We are seeking an analytical and detail-oriented Analyst to join our London-based Asset Tracing & Complex Investigations team.

Role Overview
As an Analyst, you will play a critical role in conducting in-depth investigations to trace assets, uncover financial mismanagement, and provide actionable insights to clients. This role offers an exciting opportunity to work on high-stakes cases in a fast-paced, collaborative environment.

Key Responsibilities:

Conduct detailed research and analysis to trace assets and uncover complex financial transactions.
Analyze financial data, legal documents, and other evidence to support investigations.
Prepare high-quality reports and presentations for clients, summarizing findings and recommendations.
Collaborate with internal teams and external stakeholders, including legal counsel and financial institutions.
Monitor and report on relevant market trends, legal developments, and regulatory changes.
Support case management and project coordination across multiple jurisdictions.
Maintain strict confidentiality and ensure compliance with legal and ethical standards throughout all investigations.

Requirements:

Strong academic background in Finance, Accounting, Law, or a related field; advanced qualifications (e.g., ACA, CFA, or equivalent) are advantageous.
1-3 years of experience in financial investigations, forensic accounting, or related disciplines.
Excellent analytical and problem-solving skills, with a high level of attention to detail.
Strong communication skills, with the ability to present complex findings clearly and concisely.
Proficiency in data analysis tools and software; experience with investigative databases is a plus.
Knowledge of legal frameworks and regulatory requirements related to asset tracing and financial investigations.
A proactive and team-oriented mindset, with the ability to manage multiple tasks under tight deadlines.

What We Offer:

Competitive salary and performance-based incentives.
Opportunities to work on high-profile investigations with global clients.
A collaborative and dynamic work culture that values innovation and expertise.
Comprehensive training and professional development programs.

Application Process:
If you are a motivated and analytical professional with a passion for financial investigations and asset tracing, we encourage you to apply. Join our London team and contribute to solving complex financial challenges and recovering assets for clients worldwide.

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