Director, Special Investigations Unit
DraftKingsSalary not specified
Associate Director, Asset Tracing & Complex Investigations at Anser Advisory
London, England, United Kingdom
Not SpecifiedCompensation
Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Advisory, Restructuring, InvestigationsIndustries
Requirements
- Minimum 8 years' experience in the investigations industry, with dedicated expertise in asset tracing casework
- Proven experience leading analytical or investigative teams
- Strong knowledge of investigative tools, data sources, and open-source intelligence (OSINT) methodologies
- Demonstrable success managing complex, cross-border cases
- Excellent analytical, written, and verbal communication skills
- High attention to detail and commitment to investigative rigour
- Desirable
- Experience in cases involving politically exposed assets
- Previous work in a professional services or advisory environment
- Additional languages or regional expertise
- Strong network within the investigations and legal community
Responsibilities
- Lead and mentor a team of analysts and investigators across multiple complex international cases
- Oversee day-to-day case management, ensuring quality, consistency, and timeliness of deliverables
- Provide strategic direction and guidance to junior team members
- Design and manage asset tracing investigations across jurisdictions, including work related to sovereign entities and politically exposed persons
- Conduct and review high-quality research, analysis, and reporting using advanced investigative tools and databases
- Synthesize complex data into concise, client-ready insights and reports
- Serve as a key point of contact for clients, maintaining strong relationships and ensuring high satisfaction
- Work closely with legal teams and external partners to deliver cohesive investigative strategies
- Present findings clearly and persuasively in both written and verbal formats
- Contribute to the strategic growth and international expansion of the practice
- Identify new opportunities for business development and client engagement
- Support innovation and process improvement across investigative methodologies
Skills
Asset Tracing
Complex Investigations
Investigative Tools
Databases
Research
Analysis
Reporting
Team Leadership
Case Management
International Investigations
Sovereign Entities
Politically Exposed Persons
Anser Advisory
Guides projects from concept to completion
About Anser Advisory
Anser Advisory provides guidance for programs and projects from their initial concept to completion. The company focuses on solving complex problems by combining logical analysis with creative solutions. Their services include financial and compliance advisory, innovative design processes, and collaboration in project controls, project management, and construction management. Anser Advisory stands out from competitors by emphasizing a collaborative approach and engaging experts from various fields to create efficient processes. The company's goal is to delight in problem-solving and to support local communities while delivering effective project outcomes.
Golden, ColoradoHeadquarters
1996Year Founded
ACQUISITIONCompany Stage
Consulting, Design, Financial ServicesIndustries
1,001-5,000Employees
