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 solid 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.
· Abili

📌 Senior Process Associate (Hyderabad)
🏢 Guidehouse
📍 Hyderabad