Senior Process Associate

Guidehouse · Chennai, IN

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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 strong investigation narratives and SAR-supporting documentation. · Work on complex cases involving unusual...