Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–12 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Review and investigate AML Transaction Monitoring (L2 level) alerts, including complex cases involving high-risk customers and financial crime indicators.
- Prepare investigation narratives and SAR-supporting documentation in compliance with client procedures, ensuring accuracy and timeliness.
- Collaborate with QA, team leads, compliance teams, and client stakeholders to align processes, support improvements, and meet operational targets (productivity, quality, SLA).
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, suspicious activity identification, and preparation of SAR/STR documentation.
- Ability to analyze customer profiles, transactional data, and identify suspicious patterns with strong written communication skills.
- Willingness to work in rotational or client-aligned shifts if required.
Ideal Candidate Profile
- Experience handling complex AML cases with high-risk customers, jurisdictions, and transaction typologies.
- Proficient in interpreting KYC/CDD/EDD data as part of investigations and collaborating with internal and external compliance teams.
- Familiarity with AML regulatory frameworks and transaction monitoring tools/platforms is advantageous though not mandatory.