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Senior Process Associate at Guidehouse - ApplyBlast

Senior Process Associate

Guidehouse

2 days ago

3.2 on Glassdoor

Chennai, Tamil Nadu, India

Onsite

Full Time

Senior

0 applicants

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About this role

The Senior Process Associate reviews and investigates AML Transaction Monitoring alerts at an L2 level, analyzing customer profiles and transactional activity to detect suspicious behavior. The role involves preparing investigation narratives and SAR-supporting documentation while ensuring accurate and timely case resolution. Collaboration with internal teams and client stakeholders is essential for process alignment and quality assurance.

Responsibilities

Review and investigate AML Transaction Monitoring alerts at an L2 level
Analyze customer profiles and transactional activity to detect suspicious behavior
Prepare investigation narratives and SAR-supporting documentation

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.