Process Associate at Guidehouse

Process Associate Location: IN - Chennai Country: India Time type: Full time Job requisition ID: 41785 Posted: 2026-07-10 ### Job Family GIC Process (India) ### Travel Required None ### Clearance Required None ### What You Will Do - Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows. - Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions. - Prepare clear, concise, and well-supported case narrations outlining risk indicators, review findings, and ra…