Senior process associate - Sanctions
About this role
Job title: Senior process associate - Sanctions
About the Role We are seeking a Senior Process Associate to join Guidehouse's Sanctions team in Chennai, India. The role centers on reviewing, investigating, and dispositioning sanctions screening alerts across onboarding, transaction monitoring, and payment screening workflows, and staying current with regulatory developments across major sanctions programs to inform the team.
What You'll Do
- Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
- Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists.
- Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion.
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