Senior Process Associate (TMS)

Guidehouse; Chennai District; On-site; INR 800,000 - 1,200,000; Full time

Job summary

Guidehouse is seeking a skilled investigator to analyze complex transaction patterns and suspicious activities in Chennai, Tamil Nadu. The ideal candidate will have at least 3 years of AML investigations experience, strong blockchain knowledge, and hands-on experience with tools like Chainalysis.

Your role will involve collaborating with internal teams to maintain compliance while preparing detailed investigative reports. A bachelor’s degree and CAMS certification are preferred.

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 required.

Responsibilities

• Perform detailed investigations into escalated alerts from L1 analysts.
• Analyze complex transaction patterns and customer profiles.
• Prepare high-quality investigative case narratives and reports.

Skills

AML investigations experience

Understanding of blockchain technology

Experience with regulatory reporting

Analytical skills

Ability to handle complex cases

Education

Bachelor's degree

CAMS or equivalent certification

Tools

Chainalysis

TRM

Elliptic

Job description

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)

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

Nice to Have

• CAMS or equivalent certification
• Bachelor's degree mandatory
• Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
• Ensure adherence to regulatory requirements and internal policies