Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 5–8 LPA
Posted 10h ago
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Job description
Structured overview of role & requirements
About This Role
- Perform end-to-end AML investigations for Retail Banking and/or Crypto customers ensuring compliance with AML policies and regulations.
- Prepare clear case narrations outlining risk indicators, review findings, and rationale for decisions.
- Meet productivity, quality, and SLA targets while identifying and escalating potential risks proactively.
Minimum Requirements
- Bachelor's degree in any stream from a recognized university.
- Strong hands-on experience in AML processes managing end-to-end investigations independently.
- Proven track record of meeting or exceeding quality and productivity benchmarks.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrated strong ownership and accountability with ability to deliver accurate, high-quality AML case outputs with minimal supervision.
- Analytical and investigative skills with sound judgment to identify suspicious activities and risk indicators.
- Ability to prioritize tasks, manage volumes efficiently, and meet deadlines consistently in a compliance-driven environment.