Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–10 LPA
Posted 8h ago
Reach people at Guidehouse
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Guidehouse you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Review and investigate AML Transaction Monitoring alerts at Level 2, including analyzing transaction patterns and customer risk to detect suspicious behavior.
- Prepare detailed investigation narratives and SAR-supporting documentation ensuring accuracy, timeliness, and regulatory compliance.
- Collaborate with QA, team leads, and client compliance for case calibration, process alignment, and support process improvements based on recurring trends or control gaps.
Minimum Requirements
- 2 to 6 years of experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
- Hands-on experience with Transaction Monitoring System alert reviews, L2 investigations, escalation decisions, and suspicious activity identification.
- Strong understanding of AML red flags, transaction typologies, risk indicators, SAR/STR requirements, and KYC/CDD/EDD processes.
- Willingness to work rotational shifts or client-aligned schedules; no travel or clearance required.
Ideal Candidate Profile
- Experienced in complex AML investigations involving high-risk customers, unusual transaction patterns, and financial crime indicators.
- Capable of handling high volumes of transactional data with strong analytical and decision-making skills.
- Familiar with compliance tools/platforms (e.g., Actimize, Oracle Mantas) and regulatory frameworks (e.g., BSA/AML, FATF) is advantageous though not mandatory.