Senior Process Associate
About this role
About the Role Guidehouse is seeking a Senior Process Associate to review and investigate AML Transaction Monitoring alerts at an L2 level, analyze customer activity, and support SAR documentation. The role involves handling complex cases, ensuring timely and accurate investigations, and collaborating with QA and client teams to calibrate processes. 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
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