Process Associate
IN - Chennaionsitejunior
Posted today · via Workday
About this role
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 rationale for decisions Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements Meet defined productivity, quality, and SLA targets while maintaining high attention to detail Proactively identify discrepancies or potential risks and escalate as required.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is junior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in IN - Chennai. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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teams