Alaco is seeking a highly motivated candidate to join our team of investigative researchers. An entry-level position, the successful candidate will research and draft investigative reports on a range of corporate and individual subjects globally.
Job Summary
Our due diligence investigations typically focus on identifying and assessing regulatory and reputational risks such as financial crime, corruption, political exposure, sanctions and legal issues, while disputes investigations are geared towards a range of contentious situations including asset tracing and litigation support. Analysts are expected to conduct research across multiple jurisdictions, although most will usually develop a region of focus based on language capabilities. Therefore professional working proficiency in a second language is a strong advantage, particularly Russian, Arabic, German or Portuguese.
This is a full-time position with benefits, including a discretionary end of year bonus, pension scheme, support for continuing education, and 25 days holiday among others. The role is based in Alaco’s London office and the company has a hybrid working policy.
Duties/Responsibilities
As a research analyst you will be responsible for:
The successful candidate will receive training in the tools and methodologies required. Senior staff actively work with new joiners to ensure that they quickly gain the skills necessary to succeed.
Qualifications and Skills
To succeed in the role, candidates will need the following qualifications, skills and personal attributes:
Application
Please send a CV and cover letter to careers@alaco.com. Applicants will be assessed via interviews and a briefing test, which can be undertaken online. Due to the high volume of enquiries expected, we are unfortunately only able to acknowledge those applications taken forward to interview. Candidates must have the right to work in the UK without sponsorship.
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