Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–12 LPA
Posted 10h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and investigate AML Transaction Monitoring alerts at L2 level, analyze profiles and transactional activity to detect suspicious behavior.
- Prepare investigation narratives and SAR-supporting documentation, handle complex cases involving high-risk customers and unusual transactions.
- Ensure investigations meet quality, timeliness, and compliance standards; collaborate with QA, leads, and client compliance; contribute to process improvements.
Minimum Requirements
- 2 to 6 years experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
- Hands-on experience with L2 investigations, escalation decisioning, and suspicious activity identification.
- Strong knowledge of AML red flags, SAR/STR escalation, customer KYC/CDD/EDD in investigations.
- Willingness to work in rotational shifts or client-aligned schedules.
Ideal Candidate Profile
- Experienced in handling complex AML transaction monitoring cases with strong analytical and decision-making skills.
- Familiar with compliance operations in financial services, capable of maintaining high-quality documentation under SLA requirements.
- Able to collaborate with multiple compliance and audit stakeholders and support continuous process improvements.