Full time

Associate Director, Business Intelligence

Posted by Control Risks • Mexico City, Mexico City, Mexico

📍 Mexico City, Mexico City 🕒 February 26, 2026

About the Role

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. 

The successful candidate will actively participate in 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 ...

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