Senior Process Associate (TMS)

Job Family
GIC Process (India)
Travel Required
None
Clearance Required
None
What You Will Do

• Perform detailed investigations into escalated alerts from L1 analysts
• Analyze complex transaction patterns, blockchain flows, and customer profiles
• Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace funds
• Identify and document suspicious activity and recommend SAR filings
• Prepare high-quality investigative case narratives and reports

• Collaborate with internal teams (Compliance, Legal, FIU)
• Ensure adherence to regulatory requirements and internal policies
  

What You Will Need

• Must have a bachelors degree in any streams from a recognized university
• Must have minimum 3 years of AML investigations experience (preferably in crypto or fintech)
• Strong understanding of blockchain technology and crypto typologies
• Experience with SAR writing and regulatory reporting
• Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
• Excellent written and analytical skills
• Ability to handle complex cases independently
  

What Would Be Nice To Have

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Get Hired

• CAMS or equivalent certification
• Bachelors degree mandatory
• Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
• Prior experience in crypto exchanges, fintech, or digital assets space
  

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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