indeed
Senior Process Associate
Guidehouse
Tamil Nadu, IND
Full-time
Onsite
Discovered 3 weeks ago
AML transaction monitoringFinancial crime investigationsTransaction Monitoring System alertsL2 investigations and escalation decisioningSAR and STR requirementsAML red flags and transaction typologies
Free
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AML transaction monitoringFinancial crime investigationsTransaction Monitoring System alerts
Role Overview
The role belongs to the GIC Process job family.
No travel or clearance is required.
Key Skills for This Role
AML transaction monitoringFinancial crime investigationsTransaction Monitoring System alertsL2 investigations and escalation decisioningSAR and STR requirementsAML red flags and transaction typologies
Full Job Posting
Job family and work context
The role belongs to the GIC Process job family.
No travel or clearance is required.
What You Will Do
- Review and investigate AML transaction-monitoring alerts at L2 level.
- Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior.
- Identify red flags and decide whether cases require closure or escalation.
- Prepare investigation narratives and SAR-supporting documentation.
- Investigate complex cases involving unusual patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators.
- Complete investigations accurately and on time in line with client procedures.
- Maintain high-quality documentation suitable for audit, compliance, and regulatory review.
- Collaborate with QA, team leads, quality reviewers, compliance teams, and client stakeholders.
- Participate in calibration, process discussions, and knowledge-sharing forums.
- Identify alert trends, documentation gaps, and control weaknesses to support process improvements.
- Meet productivity, quality, SLA adherence, and attendance expectations.
What You Will Need
- Two to six years of experience in AML transaction monitoring, alert review, financial crime investigations, or compliance operations.
- Hands-on experience reviewing transaction-monitoring alerts and conducting investigation-based case reviews.
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