Role Overview:
The L2 Investigator handles escalated alerts and conducts in-depth investigations to determine potential suspicious activity and recommend regulatory reporting actions.
Key Responsibilities:
- 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:
- 2+ 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
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a versatile 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 Angel
📌 Senior 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.