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Process Associate at Guidehouse - ApplyBlast

Process Associate

Guidehouse

1 day ago

3.2 on Glassdoor

Chennai, Tamil Nadu, India

Onsite

Full Time

Medior

0 applicants

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About this role

The Process Associate role involves performing end-to-end AML investigations for customers in Retail Banking and Crypto workflows, utilizing internal systems and research to form risk-based conclusions. The position requires preparing clear case narrations, ensuring compliance with AML policies, and meeting productivity and quality targets. Collaboration with team members and support functions is essential to resolve queries and align on process expectations.

Responsibilities

Perform end-to-end AML investigations reviews for customers across Retail Banking and Crypto workflows
Utilize internal systems and third-party tools to gather information and form risk-based conclusions
Prepare clear case narrations outlining risk indicators and rationale for decisions

Skills

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.