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 :

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 :

CAMS or equivalent certification  

Bachelor’s degree mandatory 

Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)  

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 RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

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