Legal Research Associate

NIYEAHMA; Ahmedabad District; On-site; INR 700,000 - 900,000; Full time

Job summary

A leading consulting firm is seeking a Legal Research Associate to conduct extensive research on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The role involves analyzing legal frameworks, drafting reports, and collaborating with teams to ensure AML compliance across various jurisdictions. Ideal candidates should have 3+ years of experience and a strong background in legal writing and research. This full-time position offers a challenging environment for a mid-senior level professional.

Qualifications

• 3+ years of experience in legal research or AML compliance.
• Strong understanding of AML/CFT frameworks and regulations.
• Ability to draft detailed regulatory reports.

Responsibilities

• Conduct in-depth legal research on AML/CFT regulations.
• Draft summaries and reports on regulatory developments.
• Monitor updates from regulatory bodies regarding AML compliance.

Skills

Legal writing

Analytical skills

Attention to detail

Problem-solving

Research skills

Education

Bachelor’s or Master’s degree in Law

Job description

Legal Research Associate – NIYEAHMA

We are looking for a Legal Research Analyst with expertise in Anti‑Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The role requires conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including UAE, Singapore, Australia, UK, India, Saudi Arabia, and more. Analytical skills, attention to detail, and a strong understanding of international AML compliance frameworks are essential.

Key Responsibilities

• Conduct in-depth legal research on AML/CFT regulations, policies, and best practices across various jurisdictions.
• Analyse and interpret FATF recommendations, mutual evaluation reports, regulatory circulars, and legal amendments impacting AML compliance.
• Monitor updates from global and regional regulatory bodies, including FATF, FINCEN, EU, FCA, MAS, DFSA, FSRA, and other regulators.
• Draft summaries, reports, and legal briefs on AML‑related regulatory developments, enforcement actions, and compliance obligations.
• Assist in the development of AML compliance frameworks, policies, and procedures in line with jurisdictional requirements.
• Support internal teams by providing legal insights and risk assessments related to financial crime regulations.
• Conduct comparative analysis of AML laws across different jurisdictions and prepare regulatory impact assessments.
• Work closely with compliance, risk, and legal teams to ensure alignment with global AML/CFT compliance standards.
• Contribute to the development of training materials, thought leadership articles, and regulatory newsletters on AML/CFT updates.
• Maintain a repository of regulatory guidelines, case laws, and enforcement actions for internal reference.

Key Requirements

• Educational Qualification: Bachelor’s or Master’s degree in Law, Compliance, or Finance with specialisation in AML/CFT, Financial Crimes, or Regulatory Compliance.
• Experience: 3+ years of experience in legal research, regulatory analysis, or AML compliance within financial services, consultancy, or regulatory bodies.
• Strong understanding of FATF Recommendations, Wolfsberg Principles, Basel Standards, and key AML/CFT frameworks.
• Familiarity with AML laws and regulations in UAE, Singapore, Australia, UK, India, Saudi Arabia, and other key jurisdictions.
• Excellent legal writing and research skills with the ability to draft detailed regulatory reports and summaries.
• Proficiency in analysing financial crime risks, regulatory trends, and enforcement actions.
• Ability to work in a fast‑paced environment and manage multiple research projects simultaneously.
• Strong attention to detail, problem‑solving skills, and critical thinking.

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Legal

Industries

Business Consulting and Services

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