Senior Process Associate

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

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.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

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