Process Associate | Guidehouse | Hyderabad
- Full time
- Hyderabad IN
- @Guidehouse India
Job Detail
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Job ID 14637
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
-
Qualifications Degree Bachelor
Job Description
WALK-IN DRIVE
Job Role: Senior Process Associate / Process Associate
- Company: Guidehouse
- Location: Hyderabad
- Experience: 2–6 Years
- Key Skills: AML Transaction Monitoring, L2 Alert Review, CDD, KYC, SAR Narratives & Financial Crime Investigations
- Employment Type: Full-Time, Permanent
Walk-in Interview Details
- Date: 24 October 2026 (Saturday)
- Time: 9:30 AM – 12:00 PM
- Venue: Guidehouse India, RMZ Spire, Tower 100, 8th Floor, Silpa Gram Craft Village, HITEC City, Hyderabad
- Contact Person: Benson
What you’ll work on:
- Investigating AML transaction monitoring alerts
- Identifying suspicious transaction patterns and financial crime red flags
- Reviewing customer risk profiles and transactional activity
- Preparing investigation narratives and SAR-supporting documentation
- Making appropriate case closure or escalation decisions
Who should apply?
- Professionals with hands-on experience in AML Transaction Monitoring, L2 investigations, KYC/CDD/EDD and financial crime compliance.
