Legal Researcher
2 days ago
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 compliance frameworks. Key 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. RequirementsEducational 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. BenefitsWork on cutting -edge AML compliance research with exposure to global regulatory frameworks.Be part of a dynamic, knowledge -driven team that influences AML compliance strategies.Opportunity to engage with industry experts and regulators on evolving financial crime compliance matters.Career growth in the expanding field of AML/CFT and financial crime compliance.
-
Legal Researcher
6 days ago
Motera, Ahmedabad, Gujarat, India Vardan reality Full timeWe are looking for a **Legal Researcher** with excellent English drafting skills and a keen ability to read, interpret, and analyse legal volume books, statutes, and case laws. The role requires attention to detail, strong legal acumen, and the ability to assist in preparing high-quality legal documents. **Key Responsibilities**: - Conduct in-depth legal...
-
Legal Intern
4 days ago
Adajan, Surat, Gujarat, India Lexicon Legal Full timeWe are seeking a highly motivated and detail-oriented Legal Intern to join our Surat office. As a Legal Intern, you will have the opportunity to gain hands-on experience in various aspects of the legal profession while providing support to our legal team. **Responsibilities**: - Conduct legal research on a wide range of topics and provide well-organized...
-
Legal Intern
1 week ago
Adajan, Surat, Gujarat, India Lexicon Legal Full timeWe are seeking a highly motivated and detail-oriented Legal Intern to join our Surat office. As a Legal Intern, you will have the opportunity to gain hands-on experience in various aspects of the legal profession while providing support to our legal team. **Responsibilities**: - Conduct legal research on a wide range of topics and provide well-organized...
-
Legal Intern
2 weeks ago
Adajan, Surat, Gujarat, India Lexicon Legal Full timeWe are seeking a highly motivated and detail-oriented Legal Intern to join our Surat office. As a Legal Intern, you will have the opportunity to gain hands-on experience in various aspects of the legal profession while providing support to our legal team. **Responsibilities**: - Conduct legal research on a wide range of topics and provide well-organized...
-
Noida, India URE Legal Advocates Full timeJob Description Job Title: Senior Legal Researcher/Executive Location: C-84, Sector 2, Noida (Near Sec-15 Metro Gate 3) Company: URE Legal Advocates & YoungThames.com About Us URE Legal Advocates and Young Thames are integrated ventures led by an accomplished Advocate and PR strategist. Together, we bridge law, technology, and communicationbuilding platforms...
-
Legal Researcher
1 day ago
Ahmedabad, India Cognition Solutions Full timeWe are seeking a detail-oriented legal research and content specialist to join our team. The ideal candidate will have a strong background in researching complex laws and reviewing and writing concise responses to various questions on different sectors. Key Responsibilities: Conduct comprehensive legal research on a wide range of topics by referring to...
-
Legal Trainee
4 weeks ago
Ahmedabad, India The Legal Savvy Full timeAbout UsAt The Legal Savvy, we are a dynamic and forward-thinking legal consultancy firm specializing in financial law, debt recovery, and dispute resolution. We deliver tailored legal strategies that empower clients to resolve disputes, recover debts, and achieve financial compliance. Our team is committed to professionalism, integrity, and staying ahead of...
-
Legal Researcher
4 days ago
India Cognition Solutions Full timeWe are seeking a detail-oriented legal research and content specialist to join our team. The ideal candidate will have a strong background in researching complex laws and reviewing and writing concise responses to various questions on different sectors. Key Responsibilities: Conduct comprehensive legal research on a wide range of topics by referring to...
-
Legal Researcher
3 days ago
India Cognition Solutions Full timeWe are seeking a detail-oriented legal research and content specialist to join our team. The ideal candidate will have a strong background in researching complex laws and reviewing and writing concise responses to various questions on different sectors. Key Responsibilities: Conduct comprehensive legal research on a wide range of topics by referring to...
-
Legal Intern-Litigation
1 week ago
Bengaluru, India Nyra Legal Full timeJob Description Job Title: Litigation Legal Intern Duration:3 Months (November 2025 February2026) Location: Bangalore, India Company Overview: Nyra Legal is a dynamic and rapidly expanding firm based in Bangalore, dedicated to delivering comprehensive legal solutions to our diverse clientele. We are currently seeking an ambitious and eager Litigation Legal...
