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 strong 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:
Minimum 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
Robust 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 large volumes of transactional data

📌 Senior Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai