Senior Process Associate

Pay not stated2–6 yrsFull-time

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About the role

Senior Process Associate at Guidehouse. Review and investigate AML Transaction Monitoring alerts at an L2 level.

Review and investigate AML Transaction Monitoring alerts at an L2 level
Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior
Identify red flags and determine whether cases require closure or escalation
Prepare strong investigation narratives and SAR-supporting documentation
Work on complex cases involving unusual transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators

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Pay: Pay not stated
Source: From the company's careers page · today
How to apply: On Maersk GSC (India) P.L.'s site (Workday): account needed, ~10–15 min

Early: posted 1 h ago on their own site

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Can I apply: Open to any education · Junior level
Pay: Pay not stated
Source: From the company's careers page · today
How to apply: On Kotak Mahindra Bank's site (Oracle): account needed, ~10–15 min

Early: posted 2 h ago on their own site