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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 activities. Proficient in preparing investigation narratives and maintaining compliance documentation while meeting operational targets in a fast-paced environment.
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 AnalysisRisk Indicator AssessmentDocumentation Quality AssuranceEscalation DecisioningAttention to DetailAnalytical ThinkingCompliance Operations
Soft Skills
Strong Written CommunicationDecision-Making AbilityCollaborationProcess Improvement MindsetAdaptability
Tools & Technologies
ActimizeOracle MantasNICEFircosoftChainalysisTRM LabsEllipticLexisNexisWorld-Check
Industry Keywords
BSA/AMLFATFOFACFinCENCrypto Transaction MonitoringDigital AssetsPaymentsBankingGlobal 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 high-quality documentation for audit, compliance, and regulatory review
- Collaborate with internal QA, team leads, quality reviewers, 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 operational targets for productivity, quality, SLA adherence, and attendance
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 is advantageous
- 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 is advantageous
- Exposure to institutional onboarding, enhanced due diligence, sanctions screening, PEP reviews, adverse media reviews, or high-risk customer reviews is advantageous
- Knowledge of BSA/AML, FATF, OFAC, FinCEN, AML directives, or equivalent jurisdictional guidelines is advantageous
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
- State-of-the-art offices
- People-first culture