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Associate Director
Guidehouse
onsite
IN - Chennai Posted Jul 17, 2026
About this role
Associate Director
What You Will Do:
- Strategic & Operational Leadership
- Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction Monitoring, Investigations, Enhanced Due Diligence (EDD), Quality Control, and related compliance functions.
- Develop and execute operational strategies to support client objectives, business growth, scalability, and continuous improvement initiatives.
- Drive operational excellence through effective resource planning, performance management, risk mitigation, and governance frameworks.
- Transaction Monitoring & Financial Crime Oversight
- Oversee end-to-end Transaction Monitoring operations, ensuring investigations are completed accurately, consistently, and within defined SLA/TAT commitments.
- Ensure appropriate risk assessment, alert disposition, escalation standards, case documentation,
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