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Process & Sr Process Associate | Guidehouse | Hyderabad

Job Detail

  • Job ID 14626
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Walk-in Drive- Process & Sr Process Associate

  • Date: Saturday, 24th October 2026
  • Reporting Time: 9:00AM to 12:00PM
  • Venue: Tower 100, 8th Floor, Guidehouse India Pvt Ltd, WeWork RMZ Spire, Silpa Gram Craft Village, HITEC City, Hyderabad, Telangana

Job Details:

  • 2 to 8 years of prior experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
  • Hands-on experience reviewing Transaction Monitoring System alerts and conducting investigation-based case reviews.
  • Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns.
  • Experience working with customer KYC/CDD/EDD information as part of investigations
  • Strong written communication skills with the ability to prepare clear, concise, and evidence-based investigation narratives.
  • Willingness to work in night shifts

Note: Candidates who have attended an interview with Guidehouse in the last 6 months are not eligible to reattend.
Candidates are requested to ensure they are available to complete the interview process and clear all formalities on the day following their reporting date.

Get Vskills AML Certified

Required skills

Aml aml and kyc CDD EDD Financial Crime Process Associate Transaction Monitoring

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