Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 5–8 LPA
Posted 5h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct end-to-end AML investigations and reviews for Retail Banking and Crypto customer workflows.
- Utilize internal and third-party tools to gather data, prepare clear case narrations, and ensure compliance with AML policies and regulatory requirements.
- Meet productivity, quality, and SLA targets while identifying risks, escalating issues, and collaborating with team and support functions.
Minimum Requirements
- Bachelor's degree in any stream from a recognized university.
- Proven strong ownership and delivery with consistent high performance in current or prior AML-related roles.
- Hands-on experience in AML processes, capable of independently managing end-to-end case investigations.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrates strong analytical, investigative, and judgment skills in identifying suspicious activities and risk indicators.
- Experienced in meeting or exceeding quality and productivity benchmarks with accountability and minimal supervision.
- Comfortable working in detail-oriented, compliance-driven AML environments with capacity to adapt to process and workflow changes.