Associate Director, Investigations

A global risk management consultancy is seeking an experienced Associate Director in Mexico City to lead investigative projects and manage a growing team. The role includes conducting sophisticated research, maintaining client relationships, and guiding junior staff. Candidates should have analytical degrees and proven communication skills in English and...

A reputable investigative firm based in Mexico City seeks a Director of Disputes to oversee complex investigations, foster client relationships, and contribute to business development efforts. The ideal candidate will have extensive experience in investigative strategy and team management, with proficiency in English and other languages preferred. This...

We are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice. This role covers pre-deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti-bribery/anti-corruption and other...

Company Overview Gridlines is a young, entrepreneurial, fast‑growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role...

A global marketing agency in Ciudad de México is seeking an experienced Associate Strategy Director to develop and execute innovative strategies for various clients. You will collaborate with cross-functional teams to ensure that insights drive creative solutions that address client objectives. This role requires 5-7 years of experience in strategy, strong...

A leading financial technology company in Mexico City is seeking an experienced AML Investigator to conduct investigations and analyze transaction data. The ideal candidate will have over 2 years of experience in financial crimes, strong analytical skills, and the ability to work independently. This full-time role requires a commitment to uphold operational...

A leading pharmaceutical company in Mexico, is seeking an Associate Director for Organization Development. This role involves leading strategic initiatives to solve complex organizational challenges and drive transformation. The ideal candidate will have extensive experience in organizational development, change management, and possess strong stakeholder...

A leading digital marketing firm in Mexico City seeks an Associate Strategy Director to lead strategic initiatives and mentor junior team members. You will develop marketing strategies that align with client goals, working closely with cross-functional teams to ensure effective execution across various channels. Ideal candidates possess 5-7 years of relevant...

A digital marketing agency in Mexico City is seeking an Associate Strategy Director to develop and execute innovative strategies for clients. This role requires 5-7 years of experience in strategy or marketing, strong analytical and communication skills, and the ability to manage multiple projects. Responsibilities include creating aligned marketing...

A leading fintech company in Mexico City is looking for an experienced professional to join their Anti Money Laundering (AML) Team. You will be responsible for conducting investigations and drafting reports related to suspicious financial activities. The ideal candidate will have over two years of experience in financial crimes, strong analytical skills, and...