Process Associate - TMS

Guidehouse; Chennai District; On-site; INR 600,000 - 900,000; Full time

Job summary

Guidehouse India is seeking an AML Investigator to perform detailed investigations, analyze crypto transactions, and document SARs. You will apply blockchain analytics tools to trace funds and assess suspicious activity, while collaborating with Compliance, Legal and FIU teams.

Ideal candidates have 1+ year AML investigations experience, a solid grasp of blockchain tech, and strong written/analytical skills to handle complex cases independently. Prior crypto/fintech exposure is valued.

Qualifications

• Bachelor's in finance or equivalent required.
• 1+ year AML investigations experience, crypto/fintech preferred.
• Strong understanding of blockchain tech and crypto typologies.
• Experience with SAR writing and regulatory reporting.
• Hands-on use of blockchain analytics tools (Chainalysis, TRM, Elliptic).
• Excellent written and analytical skills; able to handle complex cases independently.

Responsibilities

• Perform detailed investigations on escalated alerts from L1 analysts.
• Analyze complex transaction patterns, blockchain flows and customer profiles.
• Trace funds using blockchain analytics tools to identify suspicious activity.
• Document investigations and recommend SAR filings.
• Prepare high-quality investigative case narratives and reports.
• Collaborate with Compliance, Legal and FIU teams.
• Ensure adherence to regulatory requirements and internal policies.

Skills

AML investigations

Blockchain knowledge

SAR writing

Regulatory reporting

Analytical skills

Independent case handling

Education

Bachelor's degree in finance

CAMS or equivalent certification

Tools

Chainalysis Reactor

TRM

Elliptic

Job description

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.