AM
Legal Researcher
AML JOB · Ambawadi Vistar
Pay₹3.6L–6La year, as listed
WhereAmbawadi VistarGujarat
TypeInternship
Posted1 NovToday, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
About this job
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 …
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