Senior Associate, Asset Tracing & Complex Investigations

Interpath Advisory is looking for a Senior Associate to join our Asset Tracing and Complex Investigations team, based in London. This is an exciting opportunity to work alongside industry-leading professionals on complex investigations, asset tracing, and recovery projects. You will be involved in high-stakes assignments that require meticulous attention to detail and a strong understanding of financial dynamics.

As a Senior Associate, your role will encompass supporting investigative teams, developing strategies to trace assets across jurisdictions, and ensuring high-quality deliverables for our clients. You will work closely with a diverse range of clients, including corporations, law firms, and individual stakeholders.

Key Responsibilities:

• Conducting detailed analysis into a range of complex investigative assignments
• Use of the full range of investigative tools and datasets (training provided where needed).
• Work collaboratively with cross-functional teams, including legal professionals and financial experts.
• Prepare comprehensive reports and presentations detailing findings, methodologies, and recommendations.
• Engage with clients to discuss findings, strategies, and next steps in the investigation process.
• Mentor and develop junior team members, providing guidance on investigative techniques and best practices.
• Assist in the identification and implementation of business development opportunities within the practice.

Requirements

• University degree in Finance, Law, Accounting or a related field.
• You will have at least 3 -5 years' experience in the investigations sector, including on asset tracing casework or preferably in a professional services environment.
• Strong analytical skills with the ability to interpret complex financial information and make sound recommendations.
• Excellent written and verbal communication skills for report writing and client interactions.
• Demonstrable experience managing multiple projects simultaneously under tight deadlines.
• Keen attention to detail and a proactive approach to problem-solving.
• Proficient in using investigative tools and databases, as well as Microsoft Office Suite (Excel, Word, PowerPoint).

Benefits

• Annual leave 26 days (in addition to Public/Bank Holidays)
• Private medical insurance
• Life Assurance (4x salary)
• Group Income Protection
• Holiday buy (up to 10 days via salary sacrifice)
• Workplace pension scheme
• Discretionary bonus scheme
• Discounted gym membership
• Dental Insurance (optional, BUPA)
• Critical Illness Insurance (optional)