Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 3–5.5 LPA
Posted 10h ago
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Job description
Structured overview of role & requirements
About This Role
- Perform end-to-end AML investigations and reviews for customers in Retail Banking and/or Crypto workflows.
- Utilize internal systems, third-party and open-source tools to gather information and form risk-based conclusions.
- Prepare clear case narrations and ensure compliance with AML policies while meeting quality, productivity, and SLA targets.
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 meeting or exceeding quality and productivity benchmarks consistently.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrated strong ownership and accountability with consistent high-quality case outputs and adherence to compliance standards.
- Experience with investigative and analytical skills to identify suspicious activities and escalate risks appropriately.
- Comfortable collaborating with teams and adapting to new processes and tools in a quality-driven environment.