Assistant Manager, Asset Tracing & Complex Investigations

Ovii's Interpretation of the Role

The Assistant Manager will lead asset‑tracing and complex commercial investigations for a global financial‑services advisory practice. Responsibilities include using investigative tools, producing detailed reports, guiding junior analysts, and driving business‑development initiatives.

Role Snapshot

• Lead asset‑tracing investigations
• Manage multiple international cases
• Mentor junior investigators
• Engage directly with clients
• Identify business‑development opportunities

Must-Have Requirements

• University degree in Finance, Law, Humanities or related field
• Asset tracing experience
• Strong analytical skills
• Report writing
• Client communication
• Project management
• Proficiency with investigative tools and databases
• Microsoft Office Suite
• asset tracing
• commercial investigations

Nice-to-Have Signals

• Working proficiency in Arabic or Russian
• Arabic language
• Russian language

Work Setup

• Location: London, United Kingdom
• Work mode: ONSITE
• Employment type: Full-Time

Not Specified in JD

• Visa sponsorship
• Salary range
• Remote eligibility
• Notice period
• Travel
• Security clearance
• Coding test
• Portfolio
• GitHub
• Writing sample
• Cover letter

What You'll Likely Work On

• Utilise a full range of investigative tools and private‑sector databases
• Collaborate with legal, finance and other cross‑functional experts
• Prepare comprehensive reports and presentations of findings and recommendations
• Engage clients to discuss investigative outcomes and next steps
• Mentor and develop junior team members on investigative methods
• Identify and pursue business‑development opportunities for the practice
• Oversee and coordinate investigative assignments across multiple jurisdictions
• Lead investigative teams on simultaneous complex projects

Good Fit If You Have

• 2‑5 years of commercial investigations experience
• Demonstrated asset‑tracing casework
• Strong analytical ability to interpret complex financial data
• Excellent written and verbal communication
• Proactive problem‑solver with attention to detail