Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 5–12 LPA
Posted on 21 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 activities for suspicious behavior.
- Prepare detailed investigation narratives and SAR-supporting documentation for complex cases involving high-risk customers and unusual transaction patterns.
- Ensure investigations meet quality, timeliness, and compliance standards; support process improvements and collaborate with QA, compliance teams, and client stakeholders.
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 including escalation decisions and suspicious activity narrative preparation.
- Strong knowledge of AML red flags, SAR/STR escalation requirements, and experience with customer KYC/CDD/EDD information.
- Ability to meet productivity, quality, and SLA requirements in a fast-paced compliance environment; willingness to work rotational shifts if required.
Ideal Candidate Profile
- Experienced in handling complex AML investigations involving high-risk customers and financial crime indicators in compliance operations environments.
- Detail-oriented with strong analytical skills and ability to prepare clear, evidence-based investigation documentation under operational targets.
- Familiarity with AML regulatory frameworks and ideally with fintech, payments, crypto, or digital asset environments, along with relevant compliance tools (e.g., Actimize, Chainalysis) is advantageous but not mandatory.