Financial Crime & Compliance Investigations Associate

Ankura; Dubai; Presencial; AED 180.000 - 320.000; Jornada completa

Descripción de la vacante

Ankura Consulting Group, LLC is a leading global advisory firm specializing in investigations, risk, and transformation. We are seeking a qualified professional to manage forensic investigations, risk assessments, and compliance reviews for international clients from our Dubai office.

You will design engagement work plans, prepare high-quality reports, collaborate with legal teams and auditors, mentor junior staff, and contribute to business development initiatives in a dynamic, client-focused

Formación

• Bachelor’s degree in Accounting, Finance or Economics; ICAEW or equivalent.
• Experience with AML, sanctions, counter fraud laws and FATF standards.
• Big 4 background with international exposure preferred.

Responsabilidades

• Manage day-to-day delivery of forensic investigations and related engagements.
• Design, craft, and deliver client proposals, presentations and reports.
• Prepare engagement work plans, working papers and final reports.
• Collaborate with clients, legal advisors, auditors and regulators on sensitive matters.
• Support and train junior resources; contribute to business development.

Conocimientos

Analytical skills

Report writing

Communication

Data analysis

Educación

Bachelor’s degree in Accounting, Finance or Economics

ICAEW or equivalent Chartered Accountant

Herramientas

Microsoft Office

Excel

Descripción del empleo

Ankura Consulting Group, LLC is a leading global advisory firm specializing in investigations, risk, and transformation. We are seeking a qualified professional to manage forensic investigations, risk assessments, and compliance reviews for international clients from our Dubai office.

You will design engagement work plans, prepare high-quality reports, collaborate with legal teams and auditors, mentor junior staff, and contribute to business development initiatives in a dynamic, client-focused