Job Family:
GIC Process (India)
Travel Required:

Clearance Required:

What You Will Do:

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 perks package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse
Guidehouse is an Equal Chance 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 (India)
🏢 Guidehouse
📍 India