Senior Process Associate

3 weeks ago

Chennai, Tamil Nadu, India Guidehouse Full time
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.

What You Will Need:

- Minimum 5 years of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity.
- Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
- Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
- Solid Excel skills.
- Effective oral and written communication skills.
- Bachelor s degree from an accredited college/university is preferred

What Would Be Nice To Have:

- Knowledge of Global AML-KYC policy
- Knowledge of PEP screening, Negative Media screening process.
- Prior experience working on CDDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.

  • Process associate

    3 days ago

    Chennai, Tamil Nadu, India ROAMSOFT TECHNOLOGIES PVT LTD Full time ₹ 1,80,000 - ₹ 3,00,000 per year

    reer Guide InterviewingProcess Associate Job Description And How to Become One Process Associate Job Description And How to Become One Written by Updated 5 June 2025 Process associates ensure the seamless operation of all manufacturing processes to reduce expenses and increase output rates. Their job is crucial for maintaining business productivity...

  • Senior Process Associate

    1 week ago

    Chennai, Tamil Nadu, India Thompsons Hr Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionDepartment/Domain: US Benefits AdministrationPosition: Sr. Process AssociateExperience Required: Minimum 4 years (4-5 years exp)Total positions: 2Location: Ambattur, Chennai Role Overview:We are seeking a detail-oriented and experienced Sr. Process Associate to join our Benefits Administration team. The role involves handling...

  • Senior Process Associate

    3 weeks ago

    Chennai, Tamil Nadu, India Guidehouse Full time

    Job Description- Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research.- Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a...

  • Process Associate

    4 days ago

    Chennai, Tamil Nadu, India Curis RCM LLP Full time ₹ 3,00,000 - ₹ 4,50,000 per year

    Company DescriptionCuris RCM LLP specializes in Revenue Cycle Management (RCM) processes for healthcare systems in the US and globally, tracking revenue from patients from their initial appointment to their final payment. Based in Texas, USA, Curis RCM LLP provides these solutions to major healthcare providers. We are currently seeking customer support...

  • Senior Process Associate

    4 weeks ago

    Chennai, Tamil Nadu, India Dovel Technologies Full time

    Job Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile...

  • Process Associate

    2 weeks ago

    Chennai, Tamil Nadu, India Gaia Consulting And Solution Private Limited Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Process Associate (For BPO Sector) Perform routine back-office processes including data entry, documentation, and verification tasks. Support accounting functions such as invoice processing, reconciliation, and expense tracking. Maintain and update spreadsheets, reports, and internal databases accurately. Follow standard operating procedures and contribute...

  • Process Associate

    4 days ago

    Chennai, Tamil Nadu, India DATAMARK, Inc. Full time ₹ 2,00,000 - ₹ 3,00,000 per year

    Job description:Greeting from DATAMARK BPO SERVICE.We have opening for U.S Process ( Logistics), Hiring Process Associate role for Fixed Shift timing.Job Role : Process Associate - Non VoiceShift Timings :-Night Shift PM to 6.30 AM) - Week off ( Saturday or Sunday ) - No CabEligibility Criteria :-Should be good in English CommunicationShould be good in...

  • Process Associate

    1 week ago

    Chennai, Tamil Nadu, India Datamark, Inc. Full time ₹ 15,000 - ₹ 28,00,000 per year

    Job description:Greeting from DATAMARK BPO SERVICE.We have opening for U.S Process ( Logistics), Hiring Process Associate role for Fixed Shift timing.Job Role : Process Associate - Non VoiceShift Timings :-Night Shift PM to 6.30 AM) - Week off ( Saturday or Sunday ) - No CabEligibility Criteria :-Should be good in English CommunicationShould be good in...

  • Sr. Process Associate

    1 week ago

    Chennai, Tamil Nadu, India Prodapt Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    OverviewImmediate Hiring – Chat Process AssociatesWe are looking for graduates with strong communication and sales skills to join our customer Chat Support Team.Role: Chat Process AssociateLocation: Thoraipakkam, ChennaiType: Full-time, Immediate JoiningResponsibilities:Handle customer queries via chat with professionalism and empathyPromote and upsell...

  • Process Associate

    14 hours ago

    Chennai, Tamil Nadu, India Antontech - Information Technology Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    We're Hiring: Process AssociatesLocation: ChennaiEmployment Type: Full-TimeExperience Level: FresherIndustry: ITDue to exciting growth in our business, we are looking for dynamic and detail-oriented Process Associates to join our teamThis role is pivotal in managing product data and digital assets, ensuring accuracy, completeness, and consistency...