Senior Process Associate (TMS)

Responsibilities

• Perform detailed investigations into escalated AML alerts from L1 analysts
• Analyze complex transaction patterns, blockchain flows, and customer profiles
• Utilize blockchain analytics tools such as 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 Compliance, Legal, and FIU teams
• Ensure strict adherence to regulatory requirements and internal policies

Requirements

• Bachelor's degree from a recognized university
• 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 (Chainalysis, TRM, or Elliptic)
• Proven experience with SAR writing and regulatory reporting
• Excellent written and analytical skills with the ability to handle complex cases independently

Preferred Qualifications

• CAMS or equivalent professional certification
• Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
• Prior experience in crypto exchanges, fintech, or the digital assets space

Benefits

• Competitive compensation package
• Flexible benefits package
• Supportive and diverse workplace environment

About the Company

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. We drive efficiency and resilience across healthcare, financial services, energy, infrastructure, and national security markets.