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Legal Research Associate NIYEAHMA

3.0 - 5.0 years

0 Lacs

ahmedabad, gujarat, india

On-site

We are looking for a Legal Research Analyst with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will be responsible for conducting extensive legal research on AML/CFT laws, regulatory updates, and FATF best practices across multiple jurisdictions, including the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more . The role requires analytical skills, attention to detail, and a strong understanding of international AML compliance frameworks. Key Responsibilities: Conduct in-depth legal research on AML/CFT regulations, policies, and best practices across various jurisdictions. Analyse and interpret FATF recommendation...

Posted 1 week ago

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