Senior Process Associate - Sanctions

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

What You Will Do :   Review and disposition sanctions alerts generated through Xero and related screening tools Analyze potential matches against OFAC, UN, EU, and other global sanctions lists Differentiate between true matches and false positives using customer data and supporting documentation Escalate potential true hits for further investigation and decisioning Maintain accurate and detailed case documentation in line with audit and regulatory standards Ensure adherence to AML/Sanctions policies, procedures, and US regulatory frameworks (OFAC, BSA) Meet defined productivity and quality benchmarks

What You Will Need : 3+ year of experience in sanctions screening, AML, or financial crime compliance Familiarity with sanctions lists (OFAC, SDN, PEP, adverse media) Experience working with screening tools (Xero or similar platforms preferred) Strong analytical and decision-making skills High attention to detail and ability to handle large volumes of alerts Bachelor’s degree in finance, Business, or related field

What Would Be Nice To Have : Exposure to US regulatory environment (OFAC, BSA, FinCEN) CAMS or equivalent certification (Optional) Experience in fintech, banking, or crypto environments

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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