Process Associate

Guidehouse · Chennai, IN

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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 •...