Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 3.5–6 LPA
Posted 3d ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct end-to-end AML investigation reviews for retail banking and/or crypto customers, ensuring compliance with AML policies and regulatory requirements.
- Prepare detailed and accurate case narrations with clear risk assessments and findings to support decisions.
- Meet productivity, quality, and SLA targets while identifying and escalating potential discrepancies or risks.
Minimum Requirements
- Bachelor's degree in any stream from a recognized university.
- Hands-on experience in AML processes and ability to independently manage end-to-end case investigations.
- Proven track record of meeting or exceeding quality and productivity benchmarks over time.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Strong analytical and investigative skills with sound judgment in identifying suspicious activities and risk indicators.
- Experienced in preparing accurate case documentation and communicating findings within a team environment.
- Demonstrates accountability by delivering high-quality outputs with minimal supervision and strictly adhering to compliance standards.