Legal Researcher

Niyeahma; Ahmedabad District; In loco; INR 1.200.000 - 1.800.000; Tempo pieno

Descrizione del lavoro

NIYEAHMA seeks a Legal Researcher in Ahmedabad, India to conduct in-depth AML/CFT regulatory research across multiple jurisdictions and draft detailed legal briefs. The role requires 3+ years of regulatory analysis or AML compliance experience and a strong grasp of FATF, Wolfsberg, and Basel standards.

You will develop AML frameworks, analyze regulatory amendments, and provide insights to internal teams while collaborating with risk and compliance units.

Competenze

• Bachelor’s or Master’s in Law, Compliance, or Finance with AML/CFT specialization.
• 3+ years experience in legal research, regulatory analysis, or AML compliance.
• Strong grasp of FATF, Wolfsberg, Basel, and key AML frameworks.
• Familiarity with AML laws in UAE, Singapore, Australia, UK, India, Saudi Arabia, etc.
• Excellent legal writing and research skills.
• Ability to work in a fast-paced environment and manage multiple research projects simultaneously.

Mansioni

• Conduct in-depth research on AML/CFT regulations across multiple jurisdictions.
• Analyse FATF recommendations, regulatory circulars, and legal amendments.
• Draft summaries, reports, and legal briefs on regulatory developments.
• Assist in developing AML compliance frameworks and policies.
• Provide legal insights and risk assessments to internal teams.
• Prepare comparative analysis and regulatory impact assessments.
• Collaborate with compliance, risk, and legal teams.
• Contribute to training materials and thought-leadership content.
• Exposure to global AML regulatory frameworks.
• Opportunity to engage with industry experts and regulators.
• Career growth in AML/CFT and financial crime compliance.

Conoscenze

Legal research

Regulatory analysis

AML compliance

Formazione

Bachelor's or Master’s in Law/Compliance/Finance (AML/CFT)

Descrizione del lavoro

Legal Researcher

N

Organising Institution / Firm

NIYEAHMA

Rolling Basis (Official)

Ahmedabad, Gujarat, India

Not Specified

Bachelor's or Master’s degree in Law, Compliance, or Finance with specialization in AML/CFT, Financial Crimes, or Regulatory Compliance; 3+ years 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 in UAE, Singapore, Australia, UK, India, Saudi Arabia, and other key jurisdictions; excellent legal writing and research skills; ability to work in a fast‑paced environment and manage multiple research projects simultaneously.

Full-time Job

Full Opportunity Brief

Legal Researcher – NIYEAHMA

• Bachelor’s or Master’s in Law, Compliance, or Finance with AML/CFT specialization
• 3+ years experience in legal research, regulatory analysis, or AML compliance
• Strong grasp of FATF, Wolfsberg, Basel, and key AML frameworks
• Familiarity with AML laws in UAE, Singapore, Australia, UK, India, Saudi Arabia, etc.

Key Responsibilities

• Conduct in‑depth research on AML/CFT regulations across multiple jurisdictions
• Analyse FATF recommendations, regulatory circulars, and legal amendments
• Draft summaries, reports, and legal briefs on regulatory developments
• Assist in developing AML compliance frameworks and policies
• Provide legal insights and risk assessments to internal teams
• Prepare comparative analysis and regulatory impact assessments
• Collaborate with compliance, risk, and legal teams
• Contribute to training materials and thought‑leadership content
• Exposure to global AML regulatory frameworks
• Opportunity to engage with industry experts and regulators
• Career growth in AML/CFT and financial crime compliance