Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 4–7 LPA
Posted 2d ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct end-to-end AML investigations for customers in Retail Banking and Crypto workflows using internal and external tools.
- Prepare clear case narrations detailing risk indicators, findings, and rationale, ensuring compliance and accuracy.
- Meet productivity, quality, and SLA targets while identifying and escalating risks, collaborating with teams, and adapting to process changes.
Minimum Requirements
- Bachelor's degree in any stream from a recognized university.
- Strong hands-on experience in AML processes with ability to manage investigations independently.
- Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrated strong ownership and accountability with independent delivery of AML investigations.
- Analytical with sound judgment to identify suspicious activities and provide thorough case documentation.
- Ability to prioritize tasks efficiently in a high-volume, compliance-driven environment while maintaining accuracy.