Senior Process Associate - EDD

Job Family :

GIC Process (India)

Travel Required :

None

Clearance Required :

None

What You Will Do :

Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs

Analyze customer profiles, transaction activity, and crypto flows (wallet behavior, exchange interactions)

Conduct adverse media, sanctions (OFAC/global lists), and PEP screening

Identify crypto-specific risk indicators , including: Mixers/tumblers and obfuscation techniques

Darknet marketplace exposure

High-risk or unregulated exchanges/VASPs

Layering across wallets and accounts

Privacy coins and cross-chain transfers

Validate Source of Funds (SoF) and Source of Wealth (SoW) including crypto activity

Escalate suspicious or complex cases to senior teams/FIU

Prepare clear, audit-ready case documentation

Ensure adherence to regulatory requirements and internal policies

What You Will Need :

4+ years of experience in AML/KYC/CDD/EDD

Basic understanding of cryptocurrency, blockchain, and transaction flows

Familiarity with AML regulations and risk-based due diligence

Strong analytical, investigative, and documentation skills

Good written and verbal communication skills

What Would Be Nice To Have :

Exposure to crypto AML, fintech, or digital asset environments

Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)

CAMS or equivalent certification

Understanding of BSA, FATF, FinCEN, OFAC frameworks

Bachelor’s degree

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.

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