Job Family:
GIC Process (India)

Travel Required:
None

Clearance Required:
None
What You Will Do:
The Associate Director will provide strategic and operational leadership for large-scale AML, Financial Crime, and Transaction Monitoring operations, ensuring delivery excellence across quality, productivity, compliance, risk management, and client satisfaction. The role is responsible for overseeing multiple workstreams, managing a large leadership team, driving operational transformation, and serving as a senior client-facing leader.
The Associate Director will act as the primary escalation point for operational, compliance, and stakeholder-related matters while ensuring alignment with regulatory expectations, client requirements, and organizational objectives. Experience supporting Crypto, FinTech, Virtual Asset Service Providers (VASPs), or Digital Asset platforms is highly desirable.

What You Will Need:
Strategic & Operational Leadership
· Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction Monitoring, Investigations,



Enhanced Due Diligence (EDD), Quality Control, and related compliance functions.
· Develop and execute operational strategies to support client objectives, business growth, scalability, and continuous improvement initiatives.
· Drive operational excellence through effective resource planning, performance management, risk mitigation, and governance frameworks.
Transaction Monitoring & Financial Crime Oversight
· Oversee end-to-end Transaction Monitoring operations, ensuring investigations are completed accurately, consistently, and within defined SLA/TAT commitments.
· Ensure appropriate risk assessment, alert disposition, escalation standards, case documentation, and regulatory requirements are consistently maintained across teams.
· Provide governance over high-risk investigations, complex escalations, suspicious activity recommendations, and client-sensitive matters.
Client & Stakeholder Manageme

📌 Associate Director (Chennai)
🏢 Guidehouse
📍 Chennai