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

What You Will Do:
Review and disposition sanctions alerts generated through Xero and related screening tools
Analyze potential matches against OFAC, UN, EU, and other global sanctions lists
Differentiate between true matches and false positives using customer data and supporting documentation
Escalate potential true hits for further investigation and decisioning
Maintain accurate and detailed case documentation in line with audit and regulatory standards
Ensure adherence to AML/Sanctions policies, procedures, and US regulatory frameworks (OFAC, BSA)
Meet defined productivity and quality benchmarks
What You Will Need:
3+ year of experience in sanctions screening, AML, or financial crime compliance
Familiarity with sanctions lists (OFAC, SDN, PEP, adverse media)
Experience working with screening tools (Xero or similar platforms preferred)
Robust analytical and decision-making skills
High attention to detail and ability to handle large volumes of alerts




Bachelor’s degree in finance, Business, or related field
What Would Be Nice To Have:
Exposure to US regulatory environment (OFAC, BSA, FinCEN)
CAMS or equivalent certification (Optional)
Experience in fintech, banking, or crypto environments
About Guidehouse India

At Guidehouse India, we’re redefining what’s possible by creating prospects 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 emp

📌 Senior Process Associate Chennai (India)
🏢 Guidehouse India
📍 India