- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
- Documenting findings in narrative style format,



in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.

What You Will Need :

- Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
- Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
- Solid Excel skills.
- Effective oral and written communication skills.
- Bachelor s degree from an accredited college/university is preferred

What Would Be Nice To Have :

- Knowledge of Global AML-KYC policy
- Knowledge of PEP screening, Negative Media screening process.
- Prior experience working on CDDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.

📌 Process Associate/Senior Process Associate (Thiruvananthapuram)
🏢 Guidehouse
📍 Thiruvananthapuram