Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 5–9 LPA
Posted on 14 Sept
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Job description
Structured overview of role & requirements
About This Role
- Review and investigate AML transaction monitoring alerts at L2 level, including analyzing customer profiles and transactional activity to detect suspicious behavior.
- Prepare detailed investigation narratives and SAR-supporting documentation while ensuring accuracy, timeliness, and compliance with client procedures.
- Collaborate with internal teams and client compliance stakeholders for case calibration, process improvement, and meet operational targets including productivity, quality, and SLA adherence.
Minimum Requirements
- 2 to 6 years of experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
- Hands-on experience with L2 investigations, escalation decisioning, and suspicious activity detection including SAR/STR escalation knowledge.
- Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns; ability to handle large transactional data sets.
- Willingness to work in rotational shifts or client-aligned schedules if required.
Ideal Candidate Profile
- Experience in fintech, payments, crypto, digital assets, banking, or global financial services preferred but not mandatory.
- Familiarity with AML/financial crime compliance tools (e.g., Actimize, Oracle Mantas, Chainalysis) and regulatory frameworks such as BSA/AML, FATF, OFAC is advantageous.
- Capable of working in fast-paced compliance environments meeting strict quality and productivity SLAs with strong analytical and decision-making skills.