What You Will Do:
- Perform detailed investigations on 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 bachelor's degree in finance or equivalent.
- 1+ 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
- Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
- Prior experience in crypto exchanges, fintech, or digital assets space
About Guidehouse India
At Guidehouse India, we’re redefining what’s possible by creating opportunities that change lives. Guidehouse is a global professional services firm that delivers advisory, technology, and managed services to clients across both the commercial and public sectors. Our teams turn bold ideas into solutions that transform industries, strengthen communities, and drive meaningful impact worldwide.
Across our Chennai, Trivandrum, and Gurugram locations, you’ll find opportunities where your passion and curiosity help shape what comes next. With cutting edge advantages, innovative learning and development programs, and a people first culture, we empower our people to lead with purpose.
We continue to expand our teams and
📌 Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.