Deadline
Open Deadline
Location
Ahmedabad, Gujarat, India
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
NIYEAHMA is a specialised firm focused on helping businesses stay ahead of money laundering, terrorist financing, and proliferation financing risks. The organisation works closely with evolving global regulatory frameworks. It provides insights and solutions aligned with international compliance standards. NIYEAHMA supports businesses in managing complex financial crime risks effectively.
Details of the Job/Internship
NIYEAHMA is hiring a Legal Research Analyst with 3+ years of experience in AML and CFT regulations.
Role and Responsibilities
- Conduct in-depth legal research on AML/CFT laws, regulations, and best practices across multiple jurisdictions.
- Analyse FATF recommendations, mutual evaluation reports, regulatory circulars, and legal amendments affecting AML compliance.
- Monitor updates from global and regional regulators including FATF, FINCEN, EU, FCA, MAS, DFSA, and FSRA.
- Draft regulatory summaries, legal briefs, and reports on AML developments and enforcement actions.
- Assist in developing AML compliance frameworks, policies, and procedures aligned with jurisdictional requirements.
- Provide legal insights and risk assessments to internal compliance, risk, and legal teams.
- Conduct comparative analysis of AML laws and prepare regulatory impact assessments.
- Support training materials, thought leadership content, and regulatory newsletters on AML/CFT updates.
- Maintain an internal repository of regulatory guidelines, case laws, and enforcement actions.
Eligibility
- Bachelor’s or Master’s degree in Law, Compliance, or Finance with specialisation in AML/CFT, financial crimes, or regulatory compliance.
- Minimum of 3 years of experience in legal research, regulatory analysis, or AML compliance.
- Strong knowledge of FATF Recommendations, Wolfsberg Principles, Basel Standards, and AML/CFT frameworks.
- Familiarity with AML regulations in the UAE, Singapore, Australia, UK, India, Saudi Arabia, and other jurisdictions.
- Excellent legal research and writing skills.
- Strong analytical, problem-solving, and critical thinking abilities.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Ahmedabad, Gujarat, India
Would you like to apply immediately?
Once you apply, the next steps in the application process will be sent to you via e-mail.
