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 mínimal 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

📌 Process Associate (Chennai)
🏢 Guidehouse India
📍 Chennai