Looking to hire: Graduate or Post Graduate for the position of Legal Research Associate with expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
PQE: 3+ years of experience in legal research, regulatory analysis, or AML Compliance.
Requirements:
- 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.
For more details click here.
Application process: Application Link.