purasawalkam chennai tamil nadu audit associate Jobs – 256 Open Jobs Today

Junior Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
5d
Internal Audit Associate
Yubi —Chennai, Tamil Nadu
- Full-time
- Presentation skills
- Bachelor's degree
- Financial services
Regulatory Compliance Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Agile
Senior Financial Planning and Analysis Associate
Athenahealth —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Health insurance
Associate -Tech Risk & Control
American Express —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Financial services
6d
Associate – Risk & Compliance
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
Health Operations Associate
Accenture —Chennai, Tamil Nadu
- Full-time
Associate - GRC (IT)
Weaver and Tidwell India LLP —Tharamani, Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
Associate ISO Auditor
OEConnection —Chennai, Tamil Nadu
- Full-time
- English
- Bachelor's degree
- Organizational skills
Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Chennai
EY —Chennai, Tamil Nadu
- Microsoft Excel
- Travel
- Agile
Ops Risk Control Business Associate
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Databases
- Bachelor's degree
Associate - CS
King Stubb & Kasiva —Chennai, Tamil Nadu
- Finance
- Master's degree
- Analysis skills
14d
Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
5d
Senior Associate - Commercial Audit
Weaver and Tidwell India LLP —Tharamani, Chennai, Tamil Nadu
- Master's degree
- Bachelor's degree
- GAAP
Audit Associate
Threefold Consulting Services Private Limited —Thirumullaivayal, Chennai, Tamil Nadu
- ₹25,000 - ₹40,000 a month
- Full-time
- Accounting
- In-person
- Communication skills
Quick apply
Risk and Compliance Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
Pharmacovigilance Services New Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Nursing
- B.Sc
- English
Audit Manager
S Ravi & Associates —Mylapore, Chennai, Tamil Nadu
- ₹3,00,000 - ₹6,00,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Accounting
Quick apply
Senior Quality Associate
Athenahealth —Chennai, Tamil Nadu
- Full-time
- Health insurance
IN_Senior Associate_Finance Business Analyst_GCC_Advisory_Chennai
PwC —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree

I want to receive the latest job alerts for audit associate in purasawalkam chennai tamil nadu

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

audit associate jobs near purasawalkam chennai tamil nadu

Operations Associate jobs in Chennai, Tamil Nadu

Service Associate jobs in Chennai, Tamil Nadu

Junior Associate jobs in Chennai, Tamil Nadu

Compliance Officer jobs in Chennai, Tamil Nadu

Senior Financial Analyst jobs in Chennai, Tamil Nadu

Audit Associate jobs in Chennai, Tamil Nadu

Internal Auditor jobs in Chennai, Tamil Nadu

Transaction Processing Associate jobs in Chennai, Tamil Nadu

Research Associate jobs in Noida, Uttar Pradesh

Operations Associate jobs in Hsr Layout, Bengaluru, Karnataka

Operations Associate jobs in Hyderabad, Telangana

Operations Associate jobs in Dwarka, Delhi, Delhi

Research Associate, Biology jobs in Kochi, Kerala

School Operations Manager jobs in Bengaluru, Karnataka

Operations Associate jobs in Mulund West, Maharashtra

Operations Associate jobs in Alwarpet, Chennai, Tamil Nadu

Forensic Science Laboratory, Haryana jobs in Chandigarh, Chandigarh

Forensic Investigator jobs in Mumbai, Maharashtra

Forensic Investigator jobs in Bengaluru, Karnataka

Risk Associate jobs in Gurugram, Haryana

Junior Process Associate - Sanctions

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

5 days ago

Qualifications

Research
Microsoft Office
Lexis-Nexis
Analysis skills
Bachelor's degree
Communication skills
Internal audits

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

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.

What You Will Need:

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.

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.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

Refine Your Search

audit associate jobs in purasawalkam chennai tamil nadu

Junior Process Associate - Sanctions

Internal Audit Associate

Regulatory Compliance Associate

Senior Financial Planning and Analysis Associate

Associate -Tech Risk & Control

Associate – Risk & Compliance

Health Operations Associate

Associate - GRC (IT)

Associate ISO Auditor

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Chennai

Ops Risk Control Business Associate

Associate - CS

Process Associate - Sanctions

Senior Associate - Commercial Audit

Audit Associate

Risk and Compliance Associate

Pharmacovigilance Services New Associate

Audit Manager

Senior Quality Associate

IN_Senior Associate_Finance Business Analyst_GCC_Advisory_Chennai

I want to receive the latest job alerts for audit associate in purasawalkam chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected