Process Associate

About the role

Process Associate at Guidehouse. Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows.

What you'll do

• Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows
• Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions
• Prepare clear, concise, and well-supported case narrations outlining risk indicators, review findings, and rationale for decisions
• Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements
• Meet defined productivity, quality, and SLA targets while maintaining high attention to detail

What you need

• 1–3 years in operations
• AML
• Documentation
• Any graduate

Good to have

• Excel
• Reporting