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NIYEAHMA

Legal Researcher

NIYEAHMA
Ahmedabad, GujaratPosted 8 days agoDiscoveredMatch locked
Full TimeLegal Jobs

About the role

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 rol

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

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