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 (India)
🏢 AML JOB
📍 India