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White Collar Crime & Investigations Associate

White Collar Crime & Investigations Associate

MENA Recruit Pty LtdRiyadh, Riyadh Region, Saudi Arabia
منذ أكثر من 30 يومًا
الوصف الوظيفي

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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    إنشاء تنبيه وظيفي لهذا البحث

    Associate • Riyadh, Riyadh Region, Saudi Arabia