Home Saudi Arabia White Collar Crime & Investigations Associate

Home Saudi Arabia White Collar Crime & Investigations Associate

White Collar Crime & Investigations Associate

Full time at MENA Recruit Pty Ltd in Saudi Arabia
Posted on January 30, 2025

Job details

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

Qualifications:

  1. Strong interpersonal and communication skills, including oral and written communication skills.
  2. Must be able to effectively multi-task, manage time-sensitive documents, and have exceptional organisational skills in a fast-paced environment.
  3. Excellent academics and drafting skills.
  4. Well organised and capable of managing multiple matters efficiently and prioritising appropriately.
  5. Articulate, with strong commercial acumen and analytical skills.
  6. Autonomous with an entrepreneurial spirit.
  7. Must be fully bilingual in English and Arabic with strong Arabic drafting capability.

Duties:

  1. Proficiently advise on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions. It would also be beneficial to demonstrate investigations experience and experience with dealing with extradition and Interpol matters.
  2. To grasp and navigate complex legal matters.
  3. Advise on White Collar Crime litigation.
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