Assistant Manager

Guidehouse; Zone 11 Valasaravakkam; On-site; INR 1,800,000 - 3,000,000; Full time

Job summary

Guidehouse in Tamil Nadu seeks an senior AML compliance professional to lead a multi-process operations team. You will supervise TM alert investigations, KYC/CDD/EDD reviews, and SAR filings, while driving quality and regulatory compliance across the function.

The role emphasizes SLA/quality management, cross-functional collaboration, and leveraging platforms like Actimize, SAS AML, and Verafin for efficient risk assessment.

Qualifications

• 10+ years in AML/Financial Crime operations with 2+ years supervising teams.
• Experience in TM alert investigation, disposition quality, and typology-based decisioning at review level.
• Managing KYC/CDD, EDD, PEP Review, and SAR Filing workflows concurrently in multi-process AML operations.
• Experience managing SLA/quality performance across a segment.
• Working knowledge of TM/case management systems (Actimize, SAS AML, Verafin) and reporting tools.

Responsibilities

• Lead and supervise AML/FC operations teams.
• Oversee TM alert review, SAR filing, and KYC/CDD/EDD workflows.
• Monitor SLA and quality across the segment.
• Utilize TM case management systems and reporting tools.

Skills

AML / Financial Crime compliance

Team leadership

TM alert investigation

KYC / CDD / EDD

SLA / quality management

TM / case management systems

Tools

Actimize

SAS AML

Verafin

Job description

Role & responsibilities

• 10+ years of overall experience in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads.
• Strong, 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.