Senior Process Associate - EDD

Job Family : GIC Process (India) Travel Required : None Clearance Required : None

What You Will Do : Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs Analyze customer profiles, transaction activity, and crypto flows (wallet behavior, exchange interactions) Conduct adverse media, sanctions (OFAC/global lists), and PEP screening Identify crypto-specific risk indicators , including: Mixers/tumblers and obfuscation techniques Darknet marketplace exposure High-risk or unregulated exchanges/VASPs Layering across wallets and accounts Privacy coins and cross-chain transfers

Validate Source of Funds (SoF) and Source of Wealth (SoW) including crypto activity Escalate suspicious or complex cases to senior teams/FIU Prepare clear, audit-ready case documentation Ensure adherence to regulatory requirements and internal policies

What You Will Need : 4+ years of experience in AML/KYC/CDD/EDD Basic understanding of cryptocurrency, blockchain, and transaction flows Familiarity with AML regulations and risk-based due diligence Strong analytical, investigative, and documentation skills Good written and verbal communication skills

What Would Be Nice To Have : Exposure to crypto AML, fintech, or digital asset environments Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic) CAMS or equivalent certification Understanding of BSA, FATF, FinCEN, OFAC frameworks Bachelor’s degree

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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