Senior Process Associate

About this role

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Skills you'll use

What you'll 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 transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators
• Ensure all investigations are completed accurately, timely, and in line with client procedures
• Maintain high-quality documentation suitable for audit, compliance, and regulatory review
• Collaborate with internal QA, team leads, and client compliance teams for case calibration and process alignment
• Collaborate with team leads, quality reviewers, compliance teams, and client stakeholders
• Participate in calibration sessions, process discussions, and knowledge-sharing forums

Who can apply

• Minimum 3 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.

Perks & benefits

About Guidehouse

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