Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 4–7 LPA
Posted 9h ago
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Job description
Structured overview of role & requirements
About This Role
- Own end-to-end AML investigations and reviews for Retail Banking and/or Crypto customers, ensuring compliance with policies and regulatory requirements.
- Prepare detailed case narrations and risk-based conclusions, maintaining accuracy, completeness, and adherence to SLA and quality targets.
- Identify and escalate discrepancies or risks proactively while 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 demonstrated ability to independently manage full case investigations.
- Proven track record of exceeding quality and productivity benchmarks consistently.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in handling AML investigations with demonstrated ownership and accountability for high-quality outputs.
- Analytical and investigative skills with sound judgment in identifying suspicious activities within regulated environments.
- Comfortable navigating process adherence, managing workloads efficiently under deadlines, and collaborating effectively with teams and support functions.