Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–12 LPA
Posted on 16 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, analyzing customer profiles and transaction patterns to identify suspicious activities.
- Prepare investigation narratives and SAR-supporting documentation, ensuring accuracy and compliance with client procedures.
- Collaborate with QA, compliance teams, and client stakeholders; contribute to process improvements by identifying trends, gaps, or control weaknesses.
Minimum Requirements
- 2 to 6 years of experience in AML Transaction Monitoring, compliance operations, or financial crime investigations.
- Hands-on experience with L2 alert review, escalation decisioning, and suspicious activity identification including SAR/STR documentation.
- Strong knowledge of AML red flags, transaction typologies, customer risk indicators, and use of KYC/CDD/EDD information in investigations.
- Ability to work in rotational shifts or client-aligned schedules if required.
Ideal Candidate Profile
- Candidates with prior exposure to complex financial crime cases involving unusual transactions and high-risk customers.
- Experience working in fast-paced compliance operations with a focus on meeting productivity, quality, and SLA targets.
- Familiarity with fintech, payments, crypto or global financial services environments and tools like Actimize, Chainalysis, or similar is advantageous but not mandatory.