Qualifications & Experience

• Consultants must have up to two years’ experience in business intelligence and investigations 
• Demonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud investigations
• Knowledge of relevant research tools and databases
• Proven commercial writing style and analytical skills
• Excellent written and oral English-language communication skills and knowledge of additional foreign languages
• Proficiency in Danish, French, German, Greek, Hebrew, Italian, Polish, Russian, Swedish, Turkish or Ukrainian is recommended
• Experience in project management, liaising with internal and external resources and reporting to senior management and clients
• Ability to reliably meet deadlines and manage multiple time sensitive matters simultaneously
• A sound understanding of legal, financial, AML, KYC and anti-bribery principles, as well as an interest in international affairs
• Experience living or working abroad is desirable
• Experience of i2 is desirable 

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