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Process Associate
Guidehouse. Perform end-to-end AML investigation reviews for customers across Retail Banking and/or Crypto workflows .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical and investigative skills in performing end-to-end AML investigations, ensuring compliance with AML policies and regulatory requirements while delivering high-quality case outputs. Proficient in utilizing internal systems and tools to identify risks and discrepancies, with a commitment to continuous learning and team collaboration.
Highest-signal resume keywords
AML ProcessesEnd-To-End Case InvestigationsAnalytical SkillsAttention To DetailMS Excel Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML InvestigationRisk AssessmentCase DocumentationData AnalysisReporting Tools
Soft Skills
Communication SkillsTeam CollaborationOwnershipAdaptabilityMentoring
Tools & Technologies
Internal SystemsThird-Party ToolsOpen-Source Research
Industry Keywords
AML PoliciesFATF GuidelinesSanctions RegimesCrypto WorkflowsRegulatory Compliance
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 information and form risk-based conclusions
- Prepare clear, concise, and well-supported case narrations covering 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 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 environment
- Adapt to new processes, tools, and workflow changes
Requirements
What you’ll need- Bachelor's degree in any stream from a recognized university
- Consistently high-performing Associates with demonstrated 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, independently managing end-to-end case investigations
- Analytical and investigative skills, with sound judgment in identifying suspicious activities and risk indicators
- Ability to deliver accurate, high-quality case outputs with minimal supervision
- Good written and verbal communication skills, including case documentation and narration
- Strong process adherence and attention to detail
- Ability to prioritize tasks, manage volumes efficiently, and meet deadlines
- Positive attitude toward continuous learning, feedback, and performance improvement
- Willingness to take ownership and contribute 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
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 supporting overall well-being
- Learning and development programs
- Continuous upskilling and career development opportunities