Senior Process Associate (TMS)

Dovel Technologies, Inc; Chennai District; On-site; INR 800,000 - 1,000,000; Full time

Benefits offered by this job

Competitive compensation

Flexible benefits package

Job summary

Dovel Technologies, Inc. is seeking a Senior Process Associate (TMS) in Chennai, India. The role involves detailed investigations into escalated alerts, analyzing complex transaction patterns, and utilizing blockchain analytics tools like Chainalysis Reactor.

Applicants should have 3+ years of AML investigations experience, a solid understanding of blockchain technology, and experience in SAR writing. A Bachelor’s degree is mandatory. The position offers competitive compensation and a flexible benefits package.

Qualifications

• Minimum 3 years of AML investigations experience, preferably in crypto or fintech.
• Strong understanding of blockchain technology and crypto typologies.
• Hands-on experience with blockchain analytics tools.

Responsibilities

• Perform detailed investigations into escalated alerts.
• Analyze complex transaction patterns and customer profiles.
• Prepare high-quality investigative case narratives and reports.

Skills

AML investigations experience

Blockchain technology understanding

SAR writing

Blockchain analytics tools

Education

Bachelor’s degree

Tools

Chainalysis Reactor

TRM

Elliptic

Job description

## Senior Process Associate (TMS)Applylocations: IN - Chennaitime type: Full timeposted on: Posted Todayjob requisition id: 40956**Job Family:**GIC Process (India)**Travel Required:**None**Clearance Required:**None**What You Will Do**:* Perform detailed investigations into 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**:* Minimum 3 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* Bachelor’s degree mandatory* Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)**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 [e-mail]. 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 @guidehouse.com or [e-mail]. Correspondence received by an 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 collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [e-mail]. 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.*### About UsGuidehouse 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. **guidehouse.com**