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Process Associate jobs at Navigant
Explore 11 current openings for Process Associate jobs at Navigant. Compare roles, employers, locations, and work options on Chuno.
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Senior Process Associate
NavigantGIC Process (India) team at Guidehouse focuses on AML transaction monitoring and financial crime compliance. The Senior Process Associate reviews L2 alerts, analyzes customer risk, prepares investigation narratives, a…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantProcess Associate responsible for KYC/EDD compliance in financial services. Handles onboarding, periodic review, trigger review, conducts RFIs, researches customer data, interprets conversations, recommends improvemen…
Chennai, IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantGuidehouse India Process team drives AML investigations across Retail Banking and Crypto workflows. The Process Associate conducts end‑to‑end case reviews, gathers data from internal systems and third‑party tools, and…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantGIC Process (India) team at Guidehouse India focuses on AML investigations for retail banking and crypto workflows. The Process Associate conducts end-to-end case reviews, gathers data from internal systems and third‑…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantGuidehouse's GIC Process team in Chennai focuses on advanced AML investigations, especially in crypto and fintech. The Process Associate conducts deep-dive analyses of escalated alerts, utilizes blockchain analytics t…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantGIC Process (India) investigates escalated alerts and conducts in-depth investigations to determine potential suspicious activity and recommend regulatory reporting actions. The Process Associate performs detailed inv…
Chennai,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantMarket Surveillance Compliance team at Guidehouse India Pvt Ltd in Trivandrum detects insider trading, market abuse, and regulatory violations through advanced technology-based surveillance. The Process Associate inve…
Trivandrum,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Process Associate
NavigantProcess Associate on the GIC Process team at Guidehouse India Pvt Ltd. Investigates escalated AML alerts, analyzes blockchain transaction patterns, and prepares SAR filings using tools like Chainalysis Reactor. Works…
Chennai,IndiaOn-siteFull-timeReview matching role →
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