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Senior Process Associate
Guidehouse
onsite
Chennai, Tamil Nadu, India Posted Sep 8, 2026
About this role
Senior Process Associate
What You Will 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
- Ensure all investigations are completed accurately, timely, and in line with client procedures
- Maintain high-quality documentation suitable for audit, compliance, and regulatory review
- Collaborate with internal QA, team leads, and client compliance teams for case calibration and process alignment
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