Lead Investigative Analyst

1 month ago


Copenhagen, Copenhagen, Denmark Belmont Lavan Ltd Full time
About the Role

We are seeking a highly skilled Lead Investigative Analyst to join our team at Belmont Lavan Ltd. This exciting opportunity will see you play a key role in identifying and mitigating potential risks for our clients.

Job Description

Key Responsibilities:

  • Conduct in-depth investigations into customer transactions, focusing on identifying potential circumvention and evasion risks.
  • Analyse complex customer-counterparty relationships to assess potential exposure.
  • Develop and implement effective strategies to mitigate identified risks.

Requirements:

  • Proven experience in conducting complex investigations and risk assessments.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data sets.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

Skills and Qualifications:

  • Orbis and Dow Jones experience highly desirable.
  • Familiarity with sanctions regimes and regulations.
  • Fluency in Norwegian, Swedish, Danish, or Finnish an advantage.
About Us

Belmont Lavan Ltd is a leading provider of investigative services, dedicated to helping our clients navigate complex regulatory environments. We pride ourselves on our expertise, integrity, and commitment to excellence.

We offer a competitive salary of £60,000 - £80,000 per annum, depending on experience, as well as a comprehensive benefits package, including health insurance and professional development opportunities.



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