Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 3.5–6.5 LPA
Posted 12h ago
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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, utilizing internal systems and external research tools.
- Prepare comprehensive case narrations documenting risk indicators, findings, and rationale, ensuring compliance with AML policies and regulatory requirements.
- Meet productivity, quality, and SLA targets while identifying and escalating potential risks, collaborating with team members and adapting to process changes.
Minimum Requirements
- Bachelor's degree in any stream from a recognized university.
- Strong hands-on experience in AML processes with ability to independently manage end-to-end 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
- Experienced in delivering accurate, high-quality AML case outputs with minimal supervision, demonstrating strong ownership and accountability.
- Analytical with good judgment in identifying suspicious activities and maintaining a strong process adherence mindset.
- Effective communicator with ability to prioritize tasks, manage volumes, and contribute actively to team success.