Senior Process Associate

Guidehouse · IN - Chennai; IN - Hyderabad

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About this role

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 and determine whether cases require closure or escalation. · Prepare strong investigation narratives…

Excerpt only. The full posting is on the employer’s careers site.

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