Deadline
Open Deadline
Location
1013, Shivalik Shilp,, ISKCON Cross Road, S.G. Highway,, Ahmedabad, Gujarat 380015, IN
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
NIYEAHMA is a specialist firm for overall compliance of your business. Inspired by Sanskrit term “NIYAMA”, which means rules, laws, order, they call their professional organization - NIYEAHMA, as they say “yeah” / yes to these rules and regulations and help you comply with
Details of the Job/Internship
NIYEAHMA is hiring for the positon of a Legal Researcher with 3+ years of experience to join their office in Ahmedabad.
Role and Responsibilities
- Conduct in-depth legal research on AML/CFT regulations, policies, and best practices across various jurisdictions.
- Analyse and interpret FATF recommendations, mutual evaluation reports, regulatory circulars, and legal amendments impacting AML compliance.
- Monitor updates from global and regional regulatory bodies, including FATF, FINCEN, EU, FCA, MAS, DFSA, FSRA, and other regulators.
- Draft summaries, reports, and legal briefs on AML-related regulatory developments, enforcement actions, and compliance obligations.
- Assist in the development of AML compliance frameworks, policies, and procedures in line with jurisdictional requirements.
- Support internal teams by providing legal insights and risk assessments related to financial crime regulations.
- Conduct comparative analysis of AML laws across different jurisdictions and prepare regulatory impact assessments.
- Work closely with compliance, risk, and legal teams to ensure alignment with global AML/CFT compliance standards.
- Contribute to the development of training materials, thought leadership articles, and regulatory newsletters on AML/CFT updates.
- Maintain a repository of regulatory guidelines, case laws, and enforcement actions for internal reference.
Eligibility
- Educational Qualification: Bachelor's or Master’s degree in Law, Compliance, or Finance with specialisation in AML/CFT, Financial Crimes, or Regulatory Compliance.
- Experience: 3+ years of 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 and regulations in UAE, Singapore, Australia, UK, India, Saudi Arabia, and other key jurisdictions.
- Excellent legal writing and research skills with the ability to draft detailed regulatory reports and summaries.
- Proficiency in analysing financial crime risks, regulatory trends, and enforcement actions.
- Ability to work in a fast-paced environment and manage multiple research projects simultaneously.
- Strong attention to detail, problem-solving skills, and critical thinking.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Gujarat
City
Ahmedabad
Address
1013, Shivalik Shilp,, ISKCON Cross Road, S.G. Highway,, Ahmedabad, Gujarat 380015, IN
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]
Would you like to apply immediately?
Once you apply, the next steps in the application process will be sent to you via e-mail.
