Junior Process Associate Job Openings in Chennai 2026!!!
Guidehouse announced job vacancy for the post of Junior Process Associate – Sanctions.The place of posting will be at Chennai.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Guidehouse |
| Required Qualifications | Graduate |
| Skills | Sanctions compliance, AML, or financial crime, etc.., |
| Category | Operations |
| Work Type | Onsite |
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Job Details
Θ Positions: Junior Process Associate – Sanctions
Θ Job Location: Chennai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 39977
Roles and Responsibilities:
- Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
- Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists.
- Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion.
- Draft clear and well-documented disposition memos supporting true match escalations or false positive closures.
- Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action.
- Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings.
- Provide mentorship and quality review support to junior analysts on the sanctions review team.
- Contribute to the development and maintenance of sanctions procedures, job aids, and training materials.
- Participate in periodic testing, audits, and regulatory examinations, including preparation of supporting documentation.
- Stay current with regulatory developments across major sanctions programs (OFAC, UN, EU, UK, APAC) and communicate relevant changes to the team.
Required Skills & Qualifications:
- 1-2 years of experience in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm.
- Solid working knowledge of OFAC regulations, SDN list, and key global sanctions regimes (EU, UN, UK OFSI, APAC).
- Experience using sanctions screening platforms (e.g., Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis).
- Strong analytical and investigative skills with a high attention to detail.
- Ability to make independent, risk-based decisions and clearly articulate reasoning in written dispositions.
- Excellent written and verbal communication skills.
- Proficiency with case management systems and MS Office tools.
What Would Be Nice To Have:
- CAMS, CGSS, or equivalent compliance certification.
- Bachelor’s degree is mandatory
- Experience with payments sanctions screening (SWIFT, wire, ACH, or crypto).
- Familiarity with beneficial ownership analysis and corporate structure research.
- Prior experience supporting regulatory exams or internal audits.
- Exposure to sanctions in emerging areas such as virtual assets, trade finance, or correspondent banking.
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
