Legal Researcher

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, articles, insights, infographics, 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.
  

Requirements

Benefits