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Senior Process Associate

Senior Process Associate

Guidehouse

3 - 4 years

7 Lacs

chennai

Posted:Just now| Platform:

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Skills Required

san remediation staffing sar analytical senior process associate business accounting banking auditing recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.

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Senior Process Associate