Job Family:
GIC Process (India)

Travel Required:
None

Clearance Required:
None
What You Will Do:
Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows
Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions
Prepare clear, concise, and well-supported case narrations outlining risk indicators, review findings, and rationale for decisions
Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements
Meet defined productivity, quality, and SLA targets while maintaining high attention to detail
Proactively identify discrepancies or potential risks and escalate as required.
Collaborate effectively with team members, SMEs, and support functions to resolve queries and align on process expectations
Support team goals and deliverables, contributing to a high-performance and quality-driven work environment
Demonstrate flexibility to adapt to new processes, tools,



and workflow changes as per project requirements

What You Will Need:
Must have a bachelor's degree in any streams from a recognized university
Consistently high-performing Associates who have demonstrated strong ownership and delivery in their current role
Proven track record of meeting or exceeding quality and productivity benchmarks over a sustained period
Strong hands-on experience in AML processes, with the ability to independently manage end-to-end case investigations
Demonstrated analytical and investigative skills, with sound judgment in identifying suspicious activities and risk indicators
Ability to deliver accurate and high-quality case outputs with minimal supervision, showing strong accountability
Positive written and verbal communication skills, including clear case documentation and narration and effective internal team communication
Strong process adherence mindset, with attention to detail and commitment to compliance standards

📌 Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai