Legal Content Writer – AML/CFT Domain Location: Ahmedabad (Work from Office) Positions Available: 4 About the Role: We are looking for passionate and knowledgeable Legal Content Writers to join our growing team in Ahmedabad. If you have a legal or compliance background (LLB, CA, CS, CAMS, etc.) and a natural flair for writing, this is an opportunity to bring your subject matter expertise into powerful, engaging content that educates and inspires. You will be responsible for creating well-researched, insightful, and high-quality content—ranging from articles and blogs to infographics, video scripts, and short-form marketing copy—focused on Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and broader financial crime compliance themes. Key Responsibilities: Research and write long-form and short-form content tailored to AML/CFT topics Draft high-quality articles, blog posts, whitepapers, and knowledge guides Script and storyboard content for educational or promotional videos Create compelling copy for social media, infographics, and emailers Translate complex regulatory subjects into digestible and engaging material Ensure legal accuracy and alignment with the latest AML regulations and best practices Collaborate with compliance consultants, marketing teams, and design resources to develop impactful content campaigns Required Qualifications: A degree in Law, Chartered Accountancy (CA), Company Secretary (CS), Certified Anti-Money Laundering Specialist (CAMS), or a similar qualification Proven experience or demonstrable interest in content writing, preferably in financial crime compliance or legal domain Excellent command over English (written and verbal) Ability to distil complex topics into crisp, compelling narratives Strong attention to detail, legal accuracy, and readability Experience in copywriting and digital content creation is highly desirable What We Offer: A chance to work at the intersection of law, finance, and storytelling Exposure to global compliance trends and real-world application A collaborative, fast-paced environment where your content makes an impact Career progression in a niche and high-demand industry Location: Full-time, Work From Office , Ahmedabad Show more Show less

Job Title: Business Development Executive Location: Ahmedabad (Local Candidates Only) Employment Type: Full-Time Experience: 1–3 years (preferred) About Us: We are a leading consultancy company specialising in AML/CFT compliance solutions, serving clients across the UAE, UK, Singapore, Australia, and India. As we scale, we are looking for a dynamic Business Development Executive to join our team in Ahmedabad . If you're a go-getter with a strong sense of ownership and a passion for B2B sales, we'd love to hear from you. Key Responsibilities: Identify, qualify, and generate new business opportunities through outbound efforts (email, LinkedIn, calls, events). Build relationships with decision-makers in targeted sectors. Schedule and coordinate product demos and introductory calls. Assist in drafting proposals, follow-ups, and client onboarding coordination. Maintain records on CRM and prepare weekly reports on progress and pipeline. Liaise with internal teams (product, marketing, delivery) to ensure client satisfaction. Stay informed about market trends, competition, and regulatory developments in the AML/Fintech/Professional Services sector. Key Requirements: Bachelor’s degree in Business, Marketing, or a related field. Excellent written and verbal communication skills in English. 1–3 years of experience in sales, lead generation, or business development roles (preferably in IT, SaaS, consulting, or professional services). Proficient in tools like LinkedIn, email marketing platforms, and CRM systems. Strong interpersonal skills and the ability to work independently. Why Join Us: Be part of a high-growth, global compliance brand. Work closely with leadership and contribute to key growth initiatives. Opportunity to learn, grow, and lead in international markets. Please Note: This is an Ahmedabad-based role. Preference will be given to candidates currently residing in Ahmedabad or willing to relocate. Show more Show less

Legal Content Writer – AML/CFT Domain Location: Ahmedabad (Work from Office) Positions Available: 3 About the Role: We are looking for passionate and knowledgeable Legal Content Writers to join our growing team in Ahmedabad. If you have a legal or compliance background (LLB, CA, CS, CAMS, etc.) and a natural flair for writing, this is an opportunity to bring your subject matter expertise into powerful, engaging content that educates and inspires. You will be responsible for creating well-researched, insightful, and high-quality content—ranging from articles and blogs to infographics, video scripts, and short-form marketing copy—focused on Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and broader financial crime compliance themes. Key Responsibilities: Research and write long-form and short-form content tailored to AML/CFT topics Draft high-quality articles, blog posts, whitepapers, and knowledge guides Script and storyboard content for educational or promotional videos Create compelling copy for social media, infographics, and emailers Translate complex regulatory subjects into digestible and engaging material Ensure legal accuracy and alignment with the latest AML regulations and best practices Collaborate with compliance consultants, marketing teams, and design resources to develop impactful content campaigns Required Qualifications: A degree in Law, Chartered Accountancy (CA), Company Secretary (CS), Certified Anti-Money Laundering Specialist (CAMS), or a similar qualification Proven experience or demonstrable interest in content writing, preferably in financial crime compliance or legal domain Excellent command over English (written and verbal) Ability to distil complex topics into crisp, compelling narratives Strong attention to detail, legal accuracy, and readability Experience in copywriting and digital content creation is highly desirable What We Offer: A chance to work at the intersection of law, finance, and storytelling Exposure to global compliance trends and real-world application A collaborative, fast-paced environment where your content makes an impact Career progression in a niche and high-demand industry Location: Full-time, Work From Office , Ahmedabad Show more Show less

Job Overview We are looking for an experienced and detail-oriented Senior Accountant to manage day-to-day accounting activities, ensure compliance with statutory requirements, and support accurate financial reporting. The ideal candidate will have hands-on experience in TDS, GST, finalisation of accounts, and routine bookkeeping using accounting software such as Tally and Zoho Books. Key Responsibilities Manage end-to-end accounting operations including ledger scrutiny, journal entries, and reconciliations Ensure accurate calculation, deduction, and filing of TDS returns (26Q, 24Q, etc.) Handle GST filings (GSTR-1, GSTR-3B, annual return), reconciliation, and input tax credit management Prepare and finalise monthly, quarterly, and annual financial statements Assist with audits, including statutory, internal, and tax audits Maintain fixed asset register and depreciation schedules Monitor receivables and payables; ensure timely vendor and statutory payments Liaise with CA firms, tax consultants, and government authorities as needed Support budgeting and financial planning processes Required Skills and Qualifications Bachelor’s degree in Accounting, Finance, or Commerce (Master’s or CA Inter preferred) Minimum 4–6 years of accounting experience in a similar role Strong knowledge of Indian accounting standards, TDS, GST, and income tax compliance Proficiency in Tally ERP, Zoho Books, QuickBooks, or similar accounting software Working knowledge of MS Excel (pivot tables, VLOOKUP, etc.) Excellent attention to detail, time management, and problem-solving skills Strong communication skills, both written and verbal Preferred Qualities Experience in working with SMEs or consulting firms Exposure to payroll processing Ability to manage multiple priorities and meet deadlines Salary: Commensurate with experience Joining: Immediate or within 30 days preferred Show more Show less

Position: Anti-Money Laundering (AML) Consultant We are seeking a knowledgeable and detail-oriented Anti-Money Laundering (AML) Consultant to support our organisation in ensuring full compliance with AML/CFT laws, regulations, and internal protocols. The ideal candidate will be responsible for designing, implementing, and overseeing compliance frameworks aimed at preventing money laundering, terrorist financing, and related financial crimes. This consultancy role requires strong regulatory understanding, the ability to assess risks effectively, and a proactive approach to monitoring and advisory. Key Responsibilities: Develop and update AML policies, procedures, and control frameworks. Review transactions and client activity to detect and escalate suspicious patterns. Ensure alignment with local and international AML regulatory requirements. Conduct independent AML risk assessments and gap analyses. Advise on regulatory reporting, including SAR/STR submissions. Deliver training sessions and build awareness across teams. Stay abreast of AML/CFT legislation, regulatory updates, and industry trends. Requirements: Bachelor’s degree in Finance, Law, Compliance, CA, CS, CAMS, ICA, or a related field. 3–5 years of experience in AML consulting or a senior compliance function. Strong knowledge of AML legislation, typologies, and regulatory obligations. Professional certifications (e.g., CAMS) will be advantageous. Excellent analytical, communication, and organisational skills. Ability to work independently and manage multiple engagements.

Legal Content Writer – AML/CFT Domain Location: Ahmedabad (Work from Office) Positions Available: 10 About the Role: We are looking for passionate and knowledgeable Legal Content Writers to join our growing team in Ahmedabad. If you have a legal or compliance background (LLB, CA, CS, CAMS, etc.) and a natural flair for writing, this is an opportunity to bring your subject matter expertise into powerful, engaging content that educates and inspires. You will be responsible for creating well-researched, insightful, and high-quality content—ranging from articles and blogs to infographics, video scripts, and short-form marketing copy—focused on Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and broader financial crime compliance themes. Key Responsibilities: Research and write long-form and short-form content tailored to AML/CFT topics Draft high-quality articles, blog posts, whitepapers, and knowledge guides Script and storyboard content for educational or promotional videos Create compelling copy for social media, infographics, and emailers Translate complex regulatory subjects into digestible and engaging material Ensure legal accuracy and alignment with the latest AML regulations and best practices Collaborate with compliance consultants, marketing teams, and design resources to develop impactful content campaigns Required Qualifications: A degree in Law, Chartered Accountancy (CA), Company Secretary (CS), Certified Anti-Money Laundering Specialist (CAMS), or a similar qualification Proven experience or demonstrable interest in content writing, preferably in financial crime compliance or legal domain Excellent command over English (written and verbal) Ability to distil complex topics into crisp, compelling narratives Strong attention to detail, legal accuracy, and readability Experience in copywriting and digital content creation is highly desirable What We Offer: A chance to work at the intersection of law, finance, and storytelling Exposure to global compliance trends and real-world application A collaborative, fast-paced environment where your content makes an impact Career progression in a niche and high-demand industry Location: Full-time, Work From Office , Ahmedabad

We’re looking for a motivated and client-focused Business Development Executive to support our Anti-Money Laundering (AML) services. In this role, you’ll be responsible for managing client relationships, ensuring timely communication, and coordinating with internal teams to meet client expectations. If you’re someone who enjoys working with people, has a good grasp of compliance processes, and is detail-oriented, this could be a great fit. Key Responsibilities Act as the main point of contact for clients using our Anti-Money Laundering services. Communicate regularly with clients to understand their needs and ensure smooth delivery of services. Coordinate with internal teams (compliance, operations, legal, etc.) to meet client requirements. Handle onboarding and documentation, including KYC and other compliance-related processes. Track client issues and follow up to ensure timely resolution. Maintain accurate client records in our CRM system. Support the preparation of reports, updates, and review meetings for clients. What We’re Looking For Bachelor's degree in Business, Finance, or a related field. 2–6 years of experience in a client-facing role, ideally in compliance, AML, or financial services. Clear and professional communication skills—both written and verbal. Good understanding of basic AML/KYC requirements (preferred, but not mandatory). Strong organizational skills and attention to detail. Comfortable using tools like Excel, Word, and CRM platforms. Nice to Have Prior experience working with international clients or regulatory teams. Familiarity with Anti-Money Laundering tools or software platforms. Prior experience with a KPO firm. What You’ll Get A supportive team and work environment Opportunities to grow your skills in client management and compliance Competitive salary with performance-based bonuses Learning and development support

Are you a CA Fresher looking to kickstart your career in the Financial Crime Compliance sector NIYEAHMA is excited to announce that we are seeking talented CA Freshers to join our team as AML consultants. In this role, you will play a crucial part in assisting clients worldwide in managing and minimizing financial crime risks. As an AML consultant at NIYEAHMA, you will be involved in conducting Customer Due Diligence (CDD) and risk assessments, crafting AML/CFT policies, and offering compliance support to ensure that our clients adhere to all regulatory standards. This position will provide you with hands-on experience in the dynamic field of financial crime compliance. If you are enthusiastic about combating financial crime and aspire to make a meaningful difference in the realm of AML compliance, we are eager to have you on board. Requirements: - CA qualification - Eagerness to learn - Strong interest in Financial Crime Compliance - Proactive in team collaboration and contribution - Demonstrates initiative and enthusiasm - Proficient in both spoken and written English - Possesses legal drafting skills By joining NIYEAHMA as an AML consultant, you will gain: - Exposure to the global financial crime regulatory landscape - Opportunities for career advancement and professional growth - A supportive work environment If you meet the requirements and are excited to embark on a rewarding journey in the field of Financial Crime Compliance, we encourage you to reach out to us.,