Senior Associate Financial Crime Advisory
UAE, United Arab Emirates
Job Description
Role: Financial Crime Senior Associate ? UAE - Dubai
Reporting Line : Partner, Head of Advisory Financial Crime Requirements :
- A current associate within a white-collar crime team with at least 2-5 years of post-qualification experience (gained at a leading international or regional law firm).
- Strong interpersonal, communication skills, including oral and written communication skills.
- Must be able to effectively multi-task, manage time sensitive documents and have exceptional organisational skills in a fast-paced environment.
- Excellent academics, drafting skills
- Well organised and capable of managing multiple matters efficiently and prioritising appropriately.
- Articulate, with strong commercial acumen and analytical skills.
- Autonomous with entrepreneurial spirit.
- Proficiently advise on matters related to financial crime, including money laundering, bribery and corruption, fraud and sanctions. It would also be beneficial to demonstrate investigations experience and experience with dealing with extradition and Interpol matters.
- To grasp and navigate complex legal matters.
- Partner, Head of Advisory Financial Crime
- Wider financial crime team across the MENA region
- Knowledge Management Team
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Job Detail
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Job IdJD1547534
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationUAE, United Arab Emirates
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EducationNot mentioned