Associate Director, Business Intelligence

Control Risks
📍 Mexico, Ciudad de México, Mexico 💼 Full-time 🕒 Posted March 02, 2026

Job Description

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 compliance-driven inquiries. The work involves public record and open-source research, online monitoring, and human intelligence gathering.

Thesuccessful candidatewill activelyparticipatein business development and client-relationship strategy, serving as the lead for medium- and high-complexity clients. This includes direct client-facing duties and contributing to the firm's growth in the region.

The Associate Director will provide guidance and mentorship to junior team members and take on direct line management responsibility for direct reports on a busy and growing team.

The successful candidate will...

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Job Details

  • Location Mexico, Ciudad de México
  • Job Type Full-time
  • Category Inteligencia empresarial y análisis
  • Posted Date March 02, 2026
  • Application Deadline April 11, 2026