Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsHyderabadOn-siteDirect career pageEst. 6–12 LPA
Posted 18h ago
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Job description
Structured overview of role & requirements
About This Role
- Investigate L2 AML transaction-monitoring alerts by analyzing customer, KYC/CDD/EDD, and transaction data; decide whether cases can be closed or should be escalated.
- Prepare evidence-based investigation narratives and SAR-supporting documentation that meet client procedures and audit, compliance, and regulatory review standards.
- Meet productivity, quality, and SLA targets; coordinate with QA, team leads, and client compliance teams on case calibration and process improvements.
Minimum Requirements
- Work Experience Required: 2–6 years in AML transaction monitoring, TMS alert review, financial crime investigations, or compliance operations.
- Hands-on experience reviewing transaction-monitoring alerts, conducting L2 investigations, identifying suspicious activity, and making escalation decisions.
- Working knowledge of SAR/STR escalation requirements and narrative preparation, AML red flags and transaction typologies, and customer risk indicators; experience using KYC/CDD/EDD information in investigations.
- Willingness to work rotational shifts or client-aligned schedules, if required.
Ideal Candidate Profile
- Has practical L2 case-investigation experience, including complex transaction patterns, high-risk customers, jurisdictions, or counterparties.
- Can assess large volumes of transaction data and produce clear, concise, evidence-based narratives while meeting quality and SLA targets.
- Experience in fintech, payments, crypto, digital assets, banking, or global financial services—and familiarity with relevant monitoring or investigation tools—is an advantage.