Legal Associate
Core
Deliver anti-money laundering (AML) and counter-terrorist financing (CTF) consulting work, including policy design, client reviews, risk assessments, and regulatory reporting.
Role type
Associate legal consultant (financial crime compliance)
Builds
Client AML/CTF policies, risk models, case files, and regulatory reports
Domain
Financial services / Financial crime compliance
Required skills
AML/CTF law knowledge, legal drafting, KYC/KYB review, risk assessment modeling, regulatory research, contract clause drafting, training delivery, stakeholder liaison, project management, data analysis
Preferred skills
Experience with DNFBPs, financial institutions, screening tools, transaction monitoring systems
