* 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 transparent, 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 consis
📌 Senior Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai
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