Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 4–7 LPA
Posted 8h 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 customer workflows, using internal systems and third-party tools.
- Prepare accurate, clear case narrations supported by risk indicators, findings, and adherence to AML policies and regulatory requirements.
- Meet productivity, quality, and SLA targets while identifying and escalating discrepancies and collaborating with team and support functions.
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 consistently meeting or exceeding quality and productivity benchmarks.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in AML investigations with demonstrated strong analytical and investigative judgment to identify suspicious activities and risk indicators.
- Able to deliver high-quality outputs with minimal supervision and strong accountability.
- Comfortable adapting to evolving processes and collaborating across teams to maintain compliance and operational excellence.