Legal Research Associate

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.

Key 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.