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

What You Will Do:
- Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
- Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists.
- Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion.
- Draft clear and well-documented disposition memos supporting true match escalations or false positive closures.
- Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action.
- Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings.
- Provide mentorship and quality review support to junior analysts on the sanctions review team.
- Contribute to the development and maintenance of sanctions procedures, job aids, and training materials.
- Participate in periodic testing, audits,



and regulatory examinations, including preparation of supporting documentation.
- Stay current with regulatory developments across major sanctions programs (OFAC, UN, EU, UK, APAC) and communicate relevant changes to the team.

What You Will Need:
- Must have a bachelor's degree in any stream from a recognized university
- Must have minimum 2 years of experience into Crypto ecosystems &
- Solid working knowledge of OFAC regulations, SDN list, and key global sanctions regimes (EU, UN, UK OFSI, APAC).
- Experience using sanctions screening platforms (e.g., Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis).
- Solid analytical and investigative skills with a high attention to detail.
- Ability to make independent, risk-based decisions and clearly articulate reasoning in written dispositions.
- Excellent written and verbal communication skills.
- Proficiency with case management systems and MS O

📌 Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai