This is a fantastic opportunity for an experienced Russian speaking Litigation Specialist to join a top consultancy company. You will receive a high level of responsibility while working on an on-going international case. This is your opportunity to join a top team and gain international exposure.
To apply for this role the candidate must have the following skills:
- 3+ years of hands-on investigator/litigator experience, ideally within a law firm or a forensic company
- Excellent knowledge of processes and tactics used to investigate and manage financial fraud, and a solid understanding of relevant fraud related legislation
- Excellent knowledge of the UK/EU compliance requirements and the regulatory framework relating to general anti money laundering regulations
- Sound understanding of all aspects of litigation/on-going investigative work
- Attention to detail is a must
- Excellent analytical and logical abilities
- Experience in writing on-going investigation reports
- Fluent English and Russian language skills
Become a part of this unique opportunity, apply now!
