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:

· 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.
· Good written and verbal communication skills, including:
o Clear case documentation and narration
o Effective internal team communication
· Robust process adherence mindset, with attention to detail and commitment to compliance standards.
· Ability to prioritize t

📌 Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai