Guidehouse
Financial Services
ProcessAssociate-TMS
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Process Associate - TMS at Guidehouse. Skills: AML investigations, Blockchain analytics, Regulatory reporting. Perform detailed investigations on escalated alerts. Analyze complex transaction patterns”
Industry & Context.
Analytical skills
What They're Looking For.
Must Have
Bachelor's degree in finance, 1+ years of AML investigations experience, Experience with SAR writing, Experience with regulatory reporting
Nice to Have
CAMS or equivalent certification, Experience working with US regulatory frameworks, Prior experience in crypto exchanges, Prior experience in fintech, Prior experience in digital assets space
What You'll Do.
Perform detailed investigations on escalated alerts
Analyze complex transaction patterns
Analyze blockchain flows
Analyze customer profiles
Utilize blockchain analytics tools to trace funds
Identify suspicious activity
Document suspicious activity
Recommend SAR filings
Prepare investigative case narratives
Prepare investigative reports
Ensure adherence to regulatory requirements
Ensure adherence to internal policies
How You'll Work.
Team & Collaboration
Collaborate with internal teams; Collaborate with Compliance; Collaborate with Legal; Collaborate with FIU
Communication Scope
Written skills
Full 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 ** _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
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