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Senior Process Associate

Guidehouse·Chennai

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.

What you'll do

  • 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

What you need

  • 2–6 yrs of experience
  • KYC
  • AML
  • Documentation
  • Any graduate

Good to have

  • Due diligence

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