Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 4.5–7 LPA
Posted on 16 Sept
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Job description
Structured overview of role & requirements
About This Role
- Conduct end-to-end AML investigations and reviews for customers in Retail Banking and/or Crypto workflows.
- Use internal systems and third-party tools to gather information and produce accurate case narrations outlining risk indicators and decisions.
- Ensure compliance with AML policies and meet defined productivity, quality, and SLA targets while identifying and escalating potential risks.
Minimum Requirements
- Bachelor's degree in any stream from a recognized university required.
- Strong hands-on AML process experience with ability to independently manage case investigations.
- Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrated strong ownership and delivery with high accountability in investigative AML roles.
- Skilled in analytical judgment to identify suspicious activities and produce high-quality documentation with minimal supervision.
- Adaptable to changing processes and tools, with proactive communication and collaborative work style.