Senior process associate TMS
Guidehouse (company site, opens in a new tab)2–3 yrsChennaiOn-siteDirect career pageEst. 5–8 LPA
Posted 16h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and disposition of TM alerts at Level 1 and Level 2 within SLAs and quality standards, including end-to-end investigations of customer profiles and transactional activities.
- Conduct investigations to identify money laundering, terrorist financing, fraud, and sanctions-evasion typologies using KYC/KYB data, open-source research, adverse media, and blockchain analytics for crypto clients.
- Write clear, evidence-based case narratives and escalation reports like SAR/STR following client procedures; flag scenario performance issues; meet productivity, accuracy, and turnaround targets.
Minimum Requirements
- 2–3 years of experience in transaction monitoring, AML alert investigation, or financial crime operations in bank, fintech, VASP/crypto exchange, or AML managed-services environment.
- Bachelor's degree in commerce, finance, economics, business, law, or related discipline is mandatory.
- Strong understanding of AML/CFT principles, KYC/CDD/EDD, sanctions screening, PEP, FATF recommendations, and familiarity with at least one regional AML framework (e.g., BSA/AML US, EU AMLD, UK MLRs).
- Proficiency in MS Excel and ability to handle large data sets; Work Experience Required: 2-3 years in specified domains.
Ideal Candidate Profile
- Experienced in handling transaction monitoring alerts and financial crime investigations with exposure to complex client policies and multiple AML typologies.
- Comfortable using blockchain analytics tools and familiar with crypto-related AML risks, supporting investigations with data-driven evidence.
- Able to perform within structured SLAs and quality metrics, contributing to process improvement and knowledge sharing in a regulated, client-driven environment.