Process Associate - TMS

Job Family

GIC Process (India)

Travel Required

None

Clearance Required

None

What You Will Do

• 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

• Must have a bachelor's degree in finance or equivalent.
• 1+ 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
  
  

About Guidehouse India

At Guidehouse India, we’re redefining what’s possible by creating opportunities 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 benefits, innovative learning and development programs, and a people first culture, we empower our people to lead with purpose.

We continue to expand our teams and capabilities across India, investing in state-of-the-art offices and high impact work. Here, you’ll collaborate with experts from around the world, build deep expertise, explore new domains, and accelerate your professional growth while making a real impact.

What We Offer

At Guidehouse India, we are committed to supporting the well-being of our people and their families at every stage of life. We offer competitive compensation and a comprehensive benefits package designed to help you thrive both inside and outside the workplace.

Our benefits include resources such as in house physician consultations, nutritious food options at the workplace, and confidential counseling through our Employee Assistance Program, along with other wellness focused offerings that support your overall well being.

Our comprehensive learning and development programs ensure you’re continuously upskilled and ready to tackle what’s next, so you can shape your own career path while contributing to meaningful, purpose driven work.

Important Fraud Notice

All official recruitment communications from Guidehouse will come from email addresses ending in @guidehouse.com or @myworkday.com. Guidehouse never charges fees, requests money transfers, or collects payments from educational institutions for recruitment events. Please do not share banking or personal financial information with anyone claiming to represent Guidehouse for hiring purposes.

Contact Us

If you have visited our website to explore career opportunities or to apply for a position and have questions, please contact the Guidehouse Recruiting team at IndiaRecruiting@guidehouse.com. All information you provide will be kept confidential and used only as required to support the recruitment process.

To learn more about Guidehouse in India, visit www.guidehouse.com/india.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

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