About this role
Process Associate at Guidehouse. Location: Chennai, Tamil Nadu, India. Role: conducting investigations, documenting findings, escalating risks Requirements: Hands-on AML investigator to perform end-to-end case reviews, analyze risk indicators, produce clear case narrations, meet quality/productivity SLAs, and collaborate with SMEs; strong analytical, communication, and process-adherence skills required. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English