Associate Director, Asset Tracing
9 hours ago
Interpath is agile, independent, and conflict-free, and our passion for doing what's right, every time, sets us apart.
Since our foundation in 2021, Interpath has grown rapidly, and we now have a presence across the UK, Ireland, France, Germany, Austria, Spain, BVI, Cayman Islands, Bermuda, Barbados, and Hong Kong. We are seeking an Associate Director to support the expansion of Interpath's Asset Tracing and Complex Investigations team. The successful candidate will be an experienced asset tracing specialist, with deep familiarity with investigative tools, databases, and methodologies, and proven experience delivering results across a range of case types.
Leadership & Team Management:
Oversee day-to-day case management, ensuring quality, consistency, and timeliness of deliverables.
Casework & Analysis:
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.
Work closely with legal teams and external partners to deliver cohesive investigative strategies.
Minimum 8 year's experience in the investigations industry, with dedicated expertise in asset tracing casework.
Strong knowledge of investigative tools, data sources, and open-source intelligence (OSINT) methodologies.
Experience in cases involvingpolitically exposed assets.
Additional languages or regional expertise.
Strong network within the investigations and legal community.
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