White Collar Crime & Investigations Associate

Our client is seeking to recruit a current associate within a white-collar crime advisory team with at least 2-5 years of post-qualification experience, ideally gained at a leading international or regional law firm.

Requirements : Strong interpersonal and communication skills, including excellent oral and written communication abilities. Ability to effectively multi-task, manage time-sensitive documents, and demonstrate exceptional organizational skills in a fast-paced environment. Excellent academic background and drafting skills. Well-organized with the ability to manage multiple matters efficiently and prioritize appropriately. Articulate with strong commercial acumen and analytical skills. Autonomous with an entrepreneurial spirit. Fully bilingual in English and Arabic, with strong Arabic drafting capabilities. Duties : Proficiently advise on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions. Experience with investigations, extradition, and Interpol matters is a plus. Understand and navigate complex legal issues. Advise on White Collar Crime litigation.

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