Process Associate

Guidehouse

. Perform end-to-end AML investigation reviews for customers across Retail Banking and/or Crypto workflows .

Posted 11/3/2026full-timeChennai • IndiaJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical and investigative skills in performing end-to-end AML investigations while ensuring compliance with AML policies and regulatory requirements. Proficient in delivering high-quality case documentation and maintaining productivity in a fast-paced environment.

Highest-signal resume keywords

AML ProcessesEnd-to-End Case InvestigationsAnalytical SkillsCompliance StandardsMS Excel Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML InvestigationRisk AssessmentCase DocumentationData AnalysisQuality Assurance

Soft Skills

Attention to DetailStrong AccountabilityEffective CommunicationTeam CollaborationContinuous Learning

Tools & Technologies

Reporting ToolsInternal SystemsThird-Party Tools

Industry Keywords

Crypto ExperienceFATF GuidelinesSanctions RegimesGlobal AML Regulations

About the role

Key responsibilities & impact

Perform end-to-end AML investigation reviews for customers across Retail Banking and/or Crypto workflows
Use 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 decision rationale
Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements
Meet productivity, quality, and SLA targets while maintaining high attention to detail
Identify discrepancies or potential risks and escalate as required
Collaborate with team members, SMEs, and support functions to resolve queries and align on process expectations
Support team goals and deliverables in a high-performance, quality-driven work environment
Adapt to new processes, tools, and workflow changes according to project requirements

Requirements

What you’ll need

Bachelor's degree in any stream from a recognized university
Consistently high-performing Associates with strong ownership and delivery in their current role
Proven track record of meeting or exceeding quality and productivity benchmarks over a sustained period
Strong hands-on experience in AML processes
Ability to independently manage end-to-end case investigations
Demonstrated analytical and investigative skills
Sound judgment in identifying suspicious activities and risk indicators
Ability to deliver accurate, high-quality case outputs with minimal supervision
Strong accountability
Good written and verbal communication skills
Clear case documentation and narration skills
Strong process adherence and attention to detail
Commitment to compliance standards
Ability to prioritize tasks, manage volumes efficiently, and meet deadlines consistently
Positive attitude towards continuous learning, feedback, and performance improvement
Willingness to take ownership of work and contribute actively to team success
Exposure to Crypto/AML experience
Basic experience supporting peers through informal mentoring, buddy support, or knowledge sharing
Understanding of global AML regulations and frameworks, including FATF guidelines and sanctions regimes
Proficiency in MS Excel and reporting tools
Must be based in Chennai or Hyderabad, India, as indicated by the posting locations

Benefits

Comp & perks

Competitive compensation
Comprehensive benefits package
In-house physician consultations
Nutritious food options at the workplace
Confidential counseling through the Employee Assistance Program
Wellness-focused offerings
Learning and development programs
Continuous upskilling opportunities
Career development and career path support