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 explicit 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 co

📌 Legal Associate (Ahmedabad)
🏢 AML JOB
📍 Ahmedabad