Senior process associate job opportunity at Guidehouse.

Home Jobs In India Tag: Job Senior process associate position at Guidehouse


DateMore Than 30 Days Ago bot
Guidehouse Senior process associate
Experience: 4-years
Pattern: full-time
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loacation IN - Chennai, India
loacation IN - Chennai....India

Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : • Draft clear, accurate, and regulator-ready SAR narratives based on investigation findings • Ensure SARs address the who, what, when, where, why, and how of suspicious activity • File SARs within prescribed regulatory timelines • Review escalated cases and identify financial crime typologies and red flags • Maintain complete documentation and audit trails for all SAR filings • Address QA feedback and support remediation efforts • Collaborate with investigators, QA, and compliance stakeholders • Guide junior analysts on SAR quality and narrative standards What You Will Need : • Strong knowledge of AML regulations and SAR filing requirements • Hands-on experience in SAR drafting and filing • Excellent written communication and narrative-building skills • Strong analytical and critical-thinking ability • Attention to detail and ability to manage multiple cases under tight deadlines • High level of integrity and confidentiality • Bachelor’s degree in Finance, Business, Accounting, Law, or related field • 3–4 years of experience in SAR creation What Would Be Nice To Have : CAMS / CFE / ICA certification preferred What We Offer : Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. About Guidehouse Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com .  Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse.  Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties. Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

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