Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 5–9 LPA
Posted on 9 Sept
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Job description
Structured overview of role & requirements
About This Role
- Investigate and review AML Transaction Monitoring alerts at Level 2, including identifying suspicious behaviors and making escalation decisions.
- Prepare detailed investigation narratives and SAR-supporting documentation ensuring timely and accurate completion per client procedures.
- Collaborate with internal QA, compliance teams, and client stakeholders to maintain process alignment, support quality assurance, and contribute to process improvements.
Minimum Requirements
- 2 to 6 years experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
- Hands-on experience with transaction monitoring system alerts and Level 2 investigations including escalation and suspicious activity identification.
- Strong knowledge of AML red flags, SAR/STR escalation standards, KYC/CDD/EDD processes, and the ability to analyze large transaction data sets for suspicious patterns.
- Willingness to work rotational shifts or client-aligned schedules if required.
Ideal Candidate Profile
- Experience handling complex AML investigations involving high-risk customers, unusual transaction patterns, and financial crime indicators.
- Skilled in preparing clear, evidence-based investigation narratives and familiar with compliance platforms or tools like Actimize, Oracle Mantas, or Chainalysis (preferred but not mandatory).
- Comfortable working in a fast-paced compliance operations environment meeting productivity, quality, and SLA targets with strong decision-making skills.