Case Manager - Investment Migration
Core
Manage complex due diligence investigations for government agencies running citizenship and residency-by-investment programmes to mitigate money laundering and corruption risks.
Role type
Senior IC case manager (corporate intelligence)
Builds
Due diligence reports and risk assessments for government clients
Domain
Financial crime, anti-money laundering, APAC geopolitics
Required skills
open-source and human source-led due diligence, report editing and technical analysis, project scoping and tasking, client query response, team performance management, training and development
Preferred skills
APAC regional political and commercial dynamics, money laundering and financial crime concepts, Asia-Pacific language proficiency
Technologies
N/A
Responsibilities
Conducting and managing open source and human source-led due diligence investigations; Editing reports written by analysts for factual accuracy, technical analysis, and narrative flow; Scoping projects and tasking source enquiries; Responding to client queries about submitted deliverables, and providing clients with ad hoc insights on relevant regional trends; Delivering constructive feedback and managing performance; Training and development of more junior members of the team; leading best practice on research and source analysis.