Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–10 LPA
Posted on 31 Aug
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Job description
Structured overview of role & requirements
About This Role
- Review and investigate AML Transaction Monitoring alerts at L2, including analysis of customer profiles, transactions, and risk indicators to detect suspicious activity.
- Prepare investigation narratives and SAR documentation while ensuring accurate, timely completion aligned with client procedures and compliance requirements.
- Collaborate with QA, leads, and compliance teams; support process improvements by identifying trends, documentation gaps, and control weaknesses; meet operational targets including productivity, quality, and SLA adherence.
Minimum Requirements
- 2 to 6 years of experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
- Hands-on experience with L2 investigations including alert review, escalation decisioning, and suspicious activity identification.
- Strong understanding of AML red flags, SAR/STR escalation requirements, customer KYC/CDD/EDD processes, and financial crime patterns.
- Work Experience Required: 2 to 6 years in relevant AML or compliance investigations; Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in handling complex AML investigations involving high-risk customers and unusual transaction patterns in compliance operations environments.
- Proficient in preparing clear, evidence-based investigation narratives supporting SAR filings and regulatory reviews.
- Capable of working in fast-paced, target-driven settings with collaboration across QA, team leads, and client compliance stakeholders.