Senior process associate TMS

About the role

Senior process associate TMS at Guidehouse. Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards.

What you'll do

• Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards
• Conduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels
• Identify red flags and map activity to relevant money laundering, terrorist financing, fraud and sanctions-evasion typologies
• Perform open-source and adverse media research, and use blockchain analytics tools (for crypto clients) to trace fund flows, wallet exposure and counterparty risk
• Write clear, concise, evidence-based case narratives and alert rationales that stand up to QA, client and regulatory review

What you need

• 2–3 years in operations
• KYC
• Excel
• AML
• Process improvement
• B.Com or BBA

Good to have

• SQL
• Reporting
• Data analysis
• SAS