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Senior Process Associate jobs in Chennai
Explore 11 current openings for Senior Process Associate jobs in Chennai. Compare roles, employers, locations, and work options on Chuno.
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Senior Process Associate
NavigantGuidehouse India, GIC Process team focuses on AML transaction monitoring and financial crime investigations. The Senior Process Associate reviews L2 alerts, conducts deep investigations, prepares SAR documentation, an…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Senior Process Associate
NavigantGuidehouse India, a global professional services firm, drives transformative solutions across industries. As a Senior Process Associate you will review AML Transaction Monitoring alerts, investigate suspicious activit…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Senior Process Associate
NavigantGIC Process (India) team conducts AML investigations focusing on blockchain and crypto transactions. The Senior Process Associate performs detailed investigations of escalated alerts, analyzes complex transaction patt…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
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
Senior Process Associate
NavigantSenior Process Associate at Guidehouse India Pvt Ltd in Chennai, part of the GIC Process (India) team. The role investigates escalated alerts, analyzes blockchain transaction patterns, and prepares SAR filings to supp…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Senior Process Associate
NavigantSenior Process Associate responsible for KYC/EDD compliance in financial services. Manages onboarding, periodic and trigger reviews, conducts RFIs, gathers customer data, and performs investigations to support risk-ba…
Chennai, IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Senior Process Associate, TMS
NavigantGIC Process (India) team focuses on anti‑money‑laundering investigations, especially in crypto and fintech. The Senior Process Associate conducts deep dive analyses of escalated alerts, uses blockchain analytics tools…
Chennai,IN,IndiaOn-siteFull-timeReview matching role → - NCurrent opening
Senior Process Associate, EDD
NavigantGuidehouse's GIC Process team focuses on enhanced due diligence for high‑risk financial activities. The Senior Process Associate conducts EDD reviews for trigger and periodic cases, analyzes crypto transaction flows,…
Chennai,IN,IndiaOn-siteFull-timeReview matching role →
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