Legal Associate

6 days ago

Ahmedabad, Gujarat, India NIYEAHMA Full time ₹ 12,00,000 - ₹ 36,00,000 per year

You will deliver anti-money laundering and counter-terrorist financing work for our clients. This is a hands-on consulting role that blends legal analysis with practical implementation. You will draft client documents, run reviews, advise frontline teams, and support regulatory engagement on our clients' behalf.

Key responsibilities

  • Design, draft, and update client AML and CTF policies, procedures, and internal controls
  • Lead client KYC and KYB reviews for onboarding and periodic refresh. Perform enhanced due diligence for higher risk clients, politically exposed persons, and sanctions exposure
  • Build and maintain client risk assessments including enterprise-wide and customer risk models. Prepare heat maps, scoring logic, and risk registers
  • Review client screening alerts and investigations. Prepare well-evidenced case files and recommend dispositions with clear rationales
  • Support transaction monitoring setup and tuning. Document scenarios, thresholds, and change-control notes for audit trails
  • Prepare suspicious transaction or activity reports for clients. File on goAML or equivalent portals and maintain evidence packs
  • Track legal and regulatory changes across relevant jurisdictions. Issue client impact assessments and implementation plans
  • Prepare Board and senior management reports for clients with meaningful metrics and commentary
  • Support client internal and external audits. Close findings to agreed timelines and provide remediation plans
  • Draft and review AML clauses in client and vendor contracts with attention to data protection and confidentiality
  • Deliver client training for frontline, operations, and senior management
  • Liaise with regulators and law enforcement on client matters under the guidance of the Engagement Lead
  • Contribute to proposals, statements of work, and project plans. Manage day-to-day delivery, timelines, and stakeholder communication

Requirements

LLB and LLM from a recognised university

Experience in financial crime compliance, regulatory law, or consulting. Strong trainees with relevant internships will be considered for an Associate level

Demonstrable knowledge of AML and CTF laws and guidance. Exposure to DNFBPs and financial institutions is an advantage

Excellent legal research, drafting, and citation skills

Precise legal writing and the ability to translate regulation into workable client controls

Sound judgement and a practical, commercial mindset

Strong analytical skills and comfort with data in Excel or Google Sheets

Working knowledge of screening, transaction monitoring, and case management tools

High integrity, discretion, and disciplined record keeping

Clear communication with client stakeholders at all levels

Ability to manage multiple engagements and meet deadlines

  • We are hiring a Legal Associate in Ahmedabad

    4 days ago

    Ahmedabad, Gujarat, India Mspire Ventures Full time ₹ 2,00,000 - ₹ 12,00,000 per year

    Job Description:We are hiring a Legal Associate in Ahmedabad.Job Title: Legal Associate(Male/Female boeth can Apply) Location: Ahmedabad Experience Required: 1–2 YearsKey ResponsibilitiesLegal Research: Conduct in-depth research on legal precedents, statutes, and regulations to support legal proceedings and internal advisory.Document Drafting: Draft,...

  • Legal Professional

    4 days ago

    Ahmedabad, Gujarat, India Gateway Group Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Hello,Greetings from The Gateway Group About Company:The Gateway Corp, a privately held global enterprise since 1997, is headquartered in India and the Netherlands. The Gateway Corp is the principal holding company and promoter of all Gateway Group Companies, comprising 20 independent operating companies across 15 countries.Company URL - Perks and...

  • Head Legal

    1 week ago

    Ahmedabad, Gujarat, India Adani Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role PurposeThe Head Legal will lead the legal function, ensuring robust legal frameworks, compliance,and risk mitigation strategies to support the business units strategic initiatives. This role ispivotal in managing legal complexities associated with business restructuring, mergers,acquisitions, and large-scale infrastructure projects. The incumbent will...

  • Head of Legal Affairs

    7 days ago

    Ahmedabad, Gujarat, India Venus Group Of Companies Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title: Head – LegalCompany Name: Venus Group of CompaniesLocation: Ahmedabad (Head Office)Industry: Real EstateExperience Required: 20+ years in the Real Estate Industry with expertise in Legal Management, Land Acquisition, and RERA ComplianceAbout the Role:We are seeking a strategic, experienced, and results-orientedHead – Legalto lead our legal and...

  • Associate

    7 days ago

    Ahmedabad, Gujarat, India VASU LAW FIRM Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Company DescriptionVasu Law Firm is a prominent full-service law firm established in 1979, with locations in Ahmedabad, Surat, Mumbai, and Vadodara. The firm is committed to providing great legal solutions and client assistance by ensuring practical, inventive, and cost-effective guidance in a timely manner, while adhering to the highest ethical standards....

  • Associate

    2 weeks ago

    Ahmedabad, Gujarat, India Bhatt & Joshi Associates Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Firm DescriptionBhatt & Joshi Associates, based in Ahmedabad, Gujarat, is a distinguished law firm with specialized expertise in tax litigation and government representation. Aaditya Bhatt, Senior Standing Counsel for the Income Tax Department, leads a dedicated practice representing the Department before the Gujarat High Court and various appellate forums....

  • Accounting Associate

    1 week ago

    Ahmedabad, Gujarat, India iConsultera Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    JOB DESCRIPTION: iConsultera is seeking candidates as "Accounting Associates" with strong educational backgrounds and some corporate experience in AP, finalization of statements, and handling all the processes of the Real Estate field. This professional will work on the assigned set of clients/portfolios and perform said responsibilities in the best...

  • Senior Accounting Associate

    7 days ago

    Ahmedabad, Gujarat, India iConsultera Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    JOB DESCRIPTION: iConsultera is seeking candidates as "Senior Accounting Associates" with strong educational backgrounds and some corporate experience in AP, finalization of statements, and handling all the processes of the Real Estate field. This professional will work on the assigned set of clients/portfolios and perform said responsibilities in the best...

  • Sales Operations Associate

    7 days ago

    Ahmedabad, Gujarat, India NetSysCon Consulting Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    We are looking for a Sales Operations Associate for a global renewable energy solutions provider. Job Profile: Qualify incoming leads/send cold emails/send warm email follow ups. Schedule appointments/calls for potential customers. Make sure the potential customer has been qualified. Remove unqualified opportunities, determine accounts to be followed up,...

  • Associate

    4 days ago

    Ahmedabad, Gujarat, India Bathiya & Associates Full time ₹ 2,00,000 - ₹ 5,00,000 per year

    To ensure a company complies with legal and regulatory requirements, advises the board on governance, organises meetings, and manages statutory filings.Interested candidates please forward updated CVs at Annual bonus