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88 Guidehouse Jobs

Senior Process Associate

0-3 years

Thiruvananthapuram

1 vacancy

Senior Process Associate

Guidehouse

posted 1mon ago

Job Description

  • Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
  • Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
  • Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
  • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
  • Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
  • Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
  • Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.

Employment Type: Full Time, Permanent

Read full job description

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People are getting interviews at Guidehouse through

(based on 39 Guidehouse interviews)
Job Portal
Referral
Campus Placement
Walkin
Company Website
Recruitment Consultant
37%
13%
13%
13%
8%
3%
13% candidates got the interview through other sources.
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What people at Guidehouse are saying

3.4
 Rating based on 16 Senior Process Associate reviews

Likes

Overall best in the industry

Dislikes

None

Read 16 reviews

Senior Process Associate salary at Guidehouse

reported by 109 employees with 2-7 years exp.
₹2.5 L/yr - ₹7.5 L/yr
22% more than the average Senior Process Associate Salary in India
View more details

What Guidehouse employees are saying about work life

based on 574 employees
60%
84%
71%
53%
Strict timing
Monday to Friday
No travel
Night Shift
View more insights

Guidehouse Benefits

Health Insurance
Work From Home
Job Training
Team Outings
Cafeteria
Soft Skill Training +6 more
View more benefits

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