Job Family:
GIC Process (India)

Travel Required:
None

Clearance Required:
None

What You Will Do:
- Review and investigate AML Transaction Monitoring alerts at an L2 level
- Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior
- Identify red flags and determine whether cases require closure or escalation.
- Prepare robust investigation narratives and SAR-supporting documentation
- Work on complex cases involving unusual transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators
- Ensure all investigations are completed accurately, timely, and in line with client procedures
- Maintain high-quality documentation suitable for audit, compliance, and regulatory review
- Collaborate with internal QA, team leads, and client compliance teams for case calibration and process alignment
- Collaborate with team leads, quality reviewers, compliance teams, and client stakeholders
- Participate in calibration sessions, process discussions, and knowledge-sharing forums




- Support process improvements by identifying recurring alert trends, documentation gaps, or control weaknesses
- Meet defined operational targets including productivity, quality, SLA adherence, and attendance expectations

What You Will Need:
- 2 to 6 years of prior experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations
- Hands-on experience reviewing Transaction Monitoring System alerts and conducting investigation-based case reviews
- Prior exposure to L2 investigations, escalation decisioning, and suspicious activity identification
- Working knowledge of SAR / STR escalation requirements and suspicious activity narrative preparation
- Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns
- Experience working with customer KYC/CDD/EDD information as part of investigations
- Ability to review larg

📌 Senior Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai