Legal Researcher
Organising Institution / Firm
NIYEAHMA
Quick Verified Facts
📅 Deadline
Rolling Basis (Official)
📍 Mode / Location
Ahmedabad, Gujarat, India
💰 Stipend / Pay
Not Specified
🎓 Eligibility
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.
🛡️ Category
Full-time Job
Full Opportunity Brief
Legal Researcher – NIYEAHMA
Location: Ahmedabad, Gujarat, India
Employment Type: Full‑time (Mid‑Senior level)
Eligibility
- 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
Benefits
- Exposure to global AML regulatory frameworks
- Dynamic, knowledge‑driven team environment
- Opportunity to engage with industry experts and regulators
- Career growth in AML/CFT and financial crime compliance
Application Procedure
- Visit the LinkedIn job posting: Legal Researcher – NIYEAHMA
- Click “Apply” and sign in or create a LinkedIn account
- Submit your updated resume and cover letter through LinkedIn’s application portal
Contact Information
Not specified in the posting.