Process Associate
Guidehouse (company site, opens in a new tab)1–3 yrsHyderabadOn-siteDirect career pageEst. 4–7.5 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Investigate AML Transaction Monitoring alerts at Level 2 by analyzing customer profiles, transaction activities, and risk indicators to identify suspicious behavior and determine case closure or escalation.
- Prepare comprehensive investigation narratives and SAR-supporting documentation on complex cases involving high-risk customers and unusual transactions, ensuring compliance with procedures and regulatory standards.
- Collaborate with quality assurance, compliance teams, and client stakeholders to align processes, support calibration sessions, and identify opportunities for process improvements while meeting operational targets.
Minimum Requirements
- 1 to 3 years of experience in AML Transaction Monitoring, financial crime investigations, or compliance operations with hands-on alert review and L2 investigation exposure.
- Strong knowledge of AML red flags, SAR/STR escalation requirements, customer KYC/CDD/EDD information, and ability to analyze large transactional datasets for suspicious patterns.
- Strong written communication skills for clear and evidence-based investigation narratives, with ability to meet productivity, quality, and SLA targets in a fast-paced environment.
- Willingness to work rotational shifts or schedules aligned with client requirements.
Ideal Candidate Profile
- Experienced in Level 2 AML investigations with the ability to handle complex financial crime cases involving high-risk customers and jurisdictions.
- Analytically strong with attention to detail and decision-making capability to distinguish between cases for closure or escalation under regulatory frameworks.
- Comfortable collaborating with multiple internal and client compliance teams, contributing to process calibrations, and identifying recurring risk trends or operational improvements.