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Legal Researcher NIYEAHMA

3.0 - 7.0 years

0 Lacs

ahmedabad, gujarat

On-site

As a Legal Research Analyst specializing in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, your role will involve conducting thorough legal research on AML/CFT laws, regulatory updates, and FATF best practices across various jurisdictions such as the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more. Your analytical skills, attention to detail, and comprehension of international AML compliance frameworks will be crucial for this position. Key Responsibilities: - Conduct extensive legal research on AML/CFT regulations, policies, and best practices in different jurisdictions. - Analyze and interpret FATF recommendations, mutual evaluation reports, ...

Posted 1 month ago

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