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Guidehouse

Senior Process Associate

Guidehouse
Thiruvananthapuram / Trivandrum
3-7 Years
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Job Description

  • Investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, focusing on counterfeit and fraudulent check activity, suspicious lockbox activity, and related AML/BSA issues.
  • Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues SAR submissions.
  • Researches and analyses account activity (focusing on counterfeit and fraudulent check activity, and related AML/BSA issues), including open source information (e.g., Internet and Lexis), closed source databases, and internal client information and account transaction databases.
  • Compiles information and documents from a variety of sources to draft SAR reports. Analyses transaction data, research findings, and information received from the business and/or from the end customer or client, to ascertain whether transaction activity is suspicious or has a reasonable explanation, and/or whether fraud is suspected.
  • Looks for linkages across suspicious activities, assessing whether the activity is isolated or part of a larger issue.
  • Identifies and resolves discrepant information.
  • Synthesizes large volumes of data which defines the baseline against which suspicious or reportable instances will be tested.
  • Evaluates and reports on findings to management or senior colleagues.
  • Effectively communicates and interacts with our check-processing and lockbox lines of business, compliance, risk, and other shared services functions internally.
  • Cooperates effectively with other lines of business or risk/compliance to obtain additional information or documentation relevant to assessing whether activity is suspicious or fraudulent.
  • Collaborates with reviewing lawyers on their investigations and successfully implements and responds to recommendations/feedback.
  • Through regular interaction and collaboration, understands the functions of the organization s financial intelligence units and how the units work together in order to meet the organization s obligations under applicable laws and regulatory expectations.

More Info

Job Type:
Permanent Job
Industry:
Management Consulting
Role:
ERP/CRM - Functional Consultant
Function:
IT
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Guidehouse

Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges with a focus on markets and clients facing transformational change, technology-driven innovation, and significant regulatory pressure.

Job ID: 110790775

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Last Updated: 11-09-2025 10:51:16 AM
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