## Job highlights
- Basic SQL or data-analysis skills. . Any Bachelor degree is mandatory
- Job Family : GIC Process (India). Travel Required : None. Clearance Required : None
- Required Qualifications and Experience
- Experience supporting QA,quality audits or client-facing reporting. Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do
- Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards.
- Conduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels.
- Identify red flags and map activity to relevant money laundering, terrorist financing, fraud and sanctions-evasion typologies.
- Perform open-source and adverse media research, and use blockchain analytics tools (for crypto clients) to trace fund flows, wallet exposure and counterparty risk.
- Write clear, concise, evidence-based case narratives and alert rationales that stand up to QA, client and regulatory review.
- Escalate suspicious cases and prepare SAR/STR narratives or recommendations as per client procedures.
- Apply client-specific policies, risk appetite, thresholds and playbooks consistently.
- Flag scenario/rule performance observations (false-positive patterns, coverage gaps, emerging typologies) to the team lead for tuning feedback.
- Meet productivity, accuracy and turnaround targets; participate in QA reviews and act on feedback.
- Maintain confidentiality and adhere to data-protection, information-security and audit requirements.




- Contribute to knowledge sharing, team training and continuous process improvement. Required Qualifications and Experience
- 2-3 years of experience in transaction monitoring, AML alert investigation or financial crime operations in a bank, fintech, VASP/crypto exchange, or AML managed-services environment.
- Bachelors degree in commerce, finance, economics, business, law, or a related field.
- Strong working knowledge of AML/CFT principles and typologies listed above.
- Understanding of KYC/CDD/EDD, sanctions screening, PEP and adverse media concepts.
- Familiarity with FATF recommendations, and one or more of: BSA/AML (US), EU AMLD, UK MLRs, or MAS/FINTRAC/other regional frameworks.
- Proven ability to write transparent, structured investigation narratives.
- Proficiency in MS Excel and comfort working with large data sets. What Would Be Nice To Have
- Experience with TM platforms and case management tools (e.g., Actimize, Verafin, Oracle FCCM, SAS AML, Quantexa, or client-specific systems).
- Hands-on experience with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs).
- Exposure to SAR/STR drafting and filing support.
- Experience supporting QA, quality audits or client-facing reporting.
- Basic SQL or data-analysis skills.
- Any Bachelor degree is mandatory Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Sr process associate TMS (Chennai)
🏢 Guidehouse
📍 Chennai