Role & responsibilities

- 10+ years of overall experience in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads.
- Robust, demonstrable experience in Transaction Monitoring (TM) alert investigation, disposition quality, and typology-based decisioning at a review/oversight level.
- Proven experience managing KYC/CDD, EDD, PEP Review, and SAR Filing workstreams concurrently, ideally in a multi-process AML operation.
- Experience managing SLA/quality performance across a segment
- Working knowledge of TM/case management systems (e.g., Actimize, SAS AML, Verafin) and reporting tools.

Nice to have

- Prior supervisory experience in a crypto/virtual asset transaction monitoring environment, including oversight of on-chain analytics or VASP-related due diligence.
- Working knowledge of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM Labs) and how findings integrate into TM alert review.
- Familiarity with crypto-specific regulatory expectations (e.g., FATF Travel Rule, Markets in Crypto-Assets Regulation) and their impact on SAR/STR quality.

📌 Assistant Manager (Chennai)
🏢 Guidehouse
📍 Chennai