Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–12 LPA
Posted 13h 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 transactions to detect suspicious activities.
- Prepare detailed investigation narratives and SAR-supporting documentation ensuring accuracy, timeliness, and compliance with client procedures.
- Collaborate with internal and client compliance teams for case calibration, process alignment, and identify process improvements related to recurring alert trends or gaps.
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 decisions, and preparation of suspicious activity narratives (SAR/STR).
- Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns.
- Willingness to work in rotational shifts or client-aligned schedules if required.
Ideal Candidate Profile
- Experienced in handling complex transaction monitoring cases involving high-risk customers, jurisdictions, and unusual patterns.
- Skilled in clear, concise, and evidence-based investigation documentation suitable for audit and regulatory review.
- Familiarity with compliance platforms and regulatory frameworks relevant to financial crime investigations (e.g. Actimize, Oracle Mantas, BSA/AML, FATF) is advantageous but not mandatory.