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Senior Process Associate
Guidehouse. Review and investigate AML Transaction Monitoring alerts at an L2 level .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML Transaction Monitoring and financial crime investigations, with a strong ability to analyze customer profiles and transactional data to identify suspicious activity. Proficient in preparing investigation narratives and maintaining compliance documentation while meeting productivity and quality standards.
Highest-signal resume keywords
AML Transaction MonitoringFinancial Crime InvestigationsSAR/STR Escalation RequirementsTransaction Monitoring System Alerts ReviewKYC/CDD/EDD Information Analysis
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringSuspicious Activity IdentificationInvestigation Narrative PreparationData AnalysisAttention to DetailDecision-MakingCompliance DocumentationRisk Indicator AnalysisRed Flag IdentificationProductivity and Quality Adherence
Soft Skills
Analytical ThinkingWritten Communication
Tools & Technologies
ActimizeOracle MantasNICEFircosoftChainalysisTRM LabsEllipticLexisNexisWorld-Check
Industry Keywords
BSA/AMLFATFOFACFinCENCompliance OperationsFintechPaymentsCryptoDigital AssetsGlobal Financial Services
Tech Stack
Tools & technologiesOracle
About the role
Key responsibilities & impact- 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 investigation narratives and SAR-supporting documentation
- Work on complex cases involving unusual transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators
- Complete investigations accurately and timely in line with client procedures
- Maintain documentation suitable for audit, compliance, and regulatory review
- Collaborate with QA, team leads, quality reviewers, compliance teams, client compliance teams, and client stakeholders
- Participate in calibration sessions, process discussions, and knowledge-sharing forums
- Support process improvements by identifying recurring alert trends, documentation gaps, or control weaknesses
- Meet productivity, quality, SLA adherence, and attendance targets
Requirements
What you’ll need- 2 to 6 years of prior experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations
- Hands-on experience reviewing Transaction Monitoring System alerts and conducting investigation-based case reviews
- Prior exposure to L2 investigations, escalation decisioning, and suspicious activity identification
- Working knowledge of SAR / STR escalation requirements and suspicious activity narrative preparation
- Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns
- Experience working with customer KYC/CDD/EDD information as part of investigations
- Ability to review large volumes of transactional data and identify unusual or suspicious patterns
- Strong written communication skills with the ability to prepare clear, concise, and evidence-based investigation narratives
- Good analytical thinking, attention to detail, and decision-making ability
- Ability to meet productivity, quality, and SLA requirements in a fast-paced compliance operations environment
- Willingness to work in rotational shifts or client-aligned schedules, if required
- Experience in fintech, payments, crypto, digital assets, banking, or global financial services environments
- Prior experience with crypto transaction monitoring, blockchain investigation tools, wallet screening, or virtual asset risk reviews is an added consideration/advantage
- Familiarity with Actimize, Oracle Mantas, NICE, Fircosoft, Chainalysis, TRM Labs, Elliptic, LexisNexis, World-Check, or similar compliance platforms
- Exposure to institutional onboarding, enhanced due diligence, sanctions screening, PEP reviews, adverse media reviews, or high-risk customer reviews
- Knowledge of BSA/AML, FATF, OFAC, FinCEN, AML directives, or equivalent jurisdictional guidelines
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