Process associate TMS
Guidehouse (company site, opens in a new tab)2–3 yrsChennaiOn-siteDirect career pageEst. 5–8 LPA
Posted 22h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and disposition of transaction monitoring alerts (Level 1/Level 2) within SLAs and quality standards.
- Conduct end-to-end investigations analyzing KYC/KYB, transaction activity, counterparties, and risk typologies including money laundering, fraud, and sanctions evasion.
- Write clear investigation narratives; escalate suspicious cases and prepare SAR/STR recommendations following client procedures.
Minimum Requirements
- 2–3 years experience in transaction monitoring, AML alert investigation, or financial crime operations in banking, fintech, crypto exchange, or AML managed services.
- Bachelor's degree in commerce, finance, economics, business, law, or related field.
- Strong knowledge of AML/CFT principles, KYC/CDD/EDD, sanctions screening, PEP, and FATF or regional AML regulatory frameworks.
- Proficiency in MS Excel and ability to work with large datasets.
Ideal Candidate Profile
- Experienced in using transaction monitoring and case management tools (e.g., Actimize, Verafin) and familiar with blockchain analytics tools (e.g., Chainalysis) for crypto investigations.
- Capable of producing well-structured, evidence-based narratives suitable for QA, client, and regulatory review.
- Able to identify and communicate rule performance issues and contribute to process improvements in a regulated AML environment.