Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–12 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and investigate AML Transaction Monitoring alerts at Level 2, analyzing customer profiles and transaction activity to identify suspicious behavior.
- Prepare investigation narratives and SAR-supporting documentation, managing complex cases with high-risk customers, unusual patterns, and financial crime indicators.
- Ensure investigations meet operational targets and compliance standards, collaborating with QA, team leads, and client compliance for calibration and process improvements.
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, escalation decision-making, and suspicious activity identification including SAR/STR preparation.
- Strong understanding of AML red flags, customer risk indicators, and transaction typologies with the ability to analyze large data volumes for suspicious patterns.
- Willingness to work in rotational shifts or client-aligned schedules if required.
Ideal Candidate Profile
- Experienced in AML compliance with exposure to complex transaction monitoring and escalation processes at Level 2 investigation standards.
- Familiarity with compliance tools/platforms and regulatory frameworks such as BSA/AML, FATF, OFAC, FinCEN, or jurisdictional equivalents is advantageous though not mandatory.
- Capable of working in fast-paced, metrics-driven environments requiring high-quality outputs, collaboration with multiple stakeholders, and process adherence.