Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 4–7 LPA
Posted on 15 Sept
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Job description
Structured overview of role & requirements
About This Role
- Conduct end-to-end AML investigations for Retail Banking and/or Crypto customers, managing case reviews independently.
- Gather and analyze information using internal and third-party tools to support risk-based conclusions and comply with AML policies and regulatory standards.
- Meet productivity and quality targets while ensuring accuracy, escalating potential risks, and collaborating with team members and SMEs.
Minimum Requirements
- Strong hands-on experience in AML processes with ability to independently manage case investigations.
- Proven track record of consistently meeting or exceeding quality and productivity benchmarks over a sustained period.
- Good written and verbal communication skills including clear case documentation and internal communication.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrates strong ownership and accountability in delivering high-quality AML investigation outputs with minimal supervision.
- Experienced in analytical and investigative work, showing sound judgment in identifying suspicious activities and maintaining compliance.
- Efficient in prioritizing tasks and managing volumes to meet deadlines consistently within a structured AML/financial crime environment.