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 workplace

- 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

- Good 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

- Ability to prioritize tasks, manage volumes efficiently, and meet deadlines consistently

- Positive attitude towards continuous learning, feedback, and performance improvement

- Willingness to take ownership of work and contribute actively to team success

What Would Be Nice To Have:

- Exposure to Crypto/ AML / Experience

- Basic experience in supporting peers (informal mentoring, buddy support, or knowledge sharing)

- Understanding of global AML regulations and frameworks (FATF guidelines, sanctions regimes, etc.)

- Proficiency in MS Excel and reporting tools for tracking performance and managing workload

📌 Walk in Drive For Process Associate - CDD, KYC, TMS (Chennai)
🏢 Guidehouse
📍 Chennai