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IN553 Guidehouse India

Senior Process Associate

Job · Full-timeIn OfficeChennai2-3 years1 opening

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About this role

IN553 Guidehouse India is hiring for Senior Process Associate in Chennai. This opening was published by IN553 Guidehouse India on their official careers board (Workday) on 31 August 2026 and was confirmed live on 14 September 2026. Job details • Company: IN553 Guidehouse India • Role: Senior…

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Skills you'll use

OracleRecruitmentCommunication

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.

Perks & benefits

At Guidehouse India, we are committed to supporting the well-being of our people and their families at every stage of life. We offer competitive compensation and a comprehensive benefits package designed to help you thrive both inside and outside the workplace.Our benefits include resources such as in house physician consultations, nutritious food options at the workplace, and confidential counseling through our Employee Assistance Program, along with other wellness focused offerings that support your overall well being.Our comprehensive learning and development programs ensure you’re continuously upskilled and ready to tackle what’s next, so you can shape your own career path while contributing to meaningful, purpose driven work.Important Fraud NoticeAll official recruitment communications from Guidehouse will come from email addresses ending in @guidehouse.com or @myworkday.com. Guidehouse never charges fees, requests money transfers, or collects payments from educational institutions for recruitment events. Please do not share banking or personal financial information with anyone claiming to represent Guidehouse for hiring purposes.If you have visited our website to explore career opportunities or to apply for a position and have questions, please contact the Guidehouse Recruiting team at IndiaRecruiting@guidehouse.com. All information you provide will be kept confidential and used only as required to support the recruitment process.To learn more about Guidehouse in India, visit www.guidehouse.com/india.Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

About IN553 Guidehouse India

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will 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…

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