Senior Process Associate at Guidehouse

Senior Process Associate Location: IN - Chennai; IN - Hyderabad Country: India Time type: Full time Job requisition ID: 46074 Posted: 2026-11-03 ### 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 and SAR-supporting documentation…