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:

- 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 large volumes of transactional data and identify unusual or suspicious patterns.

- Strong written communication skills with the ability to prepare clear, concise, and evidence-based investigation narratives.

- Good analytical thinking, attention to detail, and decision-making ability.

- Ability to meet productivity, quality, and SLA requirements in a rapid-paced compliance operations environment.

- Willingness to work in rotational shifts or client-aligned schedules, if required.

What Would Be Nice To Have:

- Experience in fintech, payments, crypto, digital assets, banking, or global financial services environments.

- Prior experience with crypto transaction monitoring, blockchain investigation tools, wallet screening, or virtual asset risk reviews, will be a added consideration/advantage

- Familiarity with tools such as Actimize, Oracle Mantas, NICE, Fircosoft, Chainalysis, TRM Labs, Elliptic, LexisNexis, World-Check, or similar compliance platforms.

- Exposure to institutional onboarding, enhanced due diligence, sanctions screening, PEP reviews, adverse media reviews, or high-risk customer reviews.

- Knowledge of regulatory frameworks such as BSA/AML, FATF, OFAC, FinCEN, AML directives, or equivalent jurisdictional guidelines.

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