Legal Researcher
NIYEAHMA
- Location
- Ahmedabad, Gujarat
- Type
- Full-time
- Practice area
- Regulatory
- Posted
- 2026-10-10
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 …
Listing source: Adzuna. Always confirm details with the employer.