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 What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes
competitive compensation and a flexible benefits package that reflects our
commitment to creating a diverse and supportive workplace. About Guidehouse
Guidehouse is an Equal Opportunity 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 Angeles and San Francisco.
If you have visited our website for information about employment opportunities,
or to apply for a position, and you require an accommodation, please contact
Guidehouse Recruiting at 1-571-633-1711 or via email at
RecruitingAccommodation@guidehouse.com. All information you provide will be kept
confidential and will be used only to the extent required to provide needed
reasonable accommodation. All communication regarding recruitment for a
Guidehouse position will be sent from Guidehouse email domains including
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applicant from any other domain should be considered unauthorized and will not
be honored by Guidehouse. Note that Guidehouse will never charge a fee or
require a money transfer at any stage of the recruitment process and does not
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validity of correspondence you have received, please contact
recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred
(monetary or otherwise) from an applicant’s dealings with unauthorized third
parties. 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. Guidehouse is a global AI-led professional services firm delivering
advisory, technology, and managed services to the commercial and government
sectors. With an integrated business technology approach, Guidehouse drives
efficiency and resilience in the healthcare, financial services, energy,
infrastructure, and national security markets. Built to help clients across
industries outwit complexity, the firm brings together approximately 18,000
professionals to achieve lasting impact and shape a meaningful future.
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