Process Associate - TMS
Guidehouse is seeking an AML Investigator to join their GIC Process team in India. The role involves investigating escalated alerts, analyzing blockchain transactions, and preparing SAR filings for compliance. Candidates must have experience with blockchain tools like Chainalysis or TRM and a strong understanding of crypto typologies. This is an operational role focused on regulatory adherence and financial crime prevention.
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Experience
1+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
Guidehouse is seeking an AML Investigator to join their GIC Process team in India. The role involves investigating escalated alerts, analyzing blockchain transactions, and preparing SAR filings for compliance. Candidates must have experience with blockchain tools like Chainalysis or TRM and a strong understanding of crypto typologies. This is an operational role focused on regulatory adherence and financial crime prevention.
TAL's take
Solid tier-2 consulting firm role with a clearly defined operational scope in the fintech/AML space.
The JD is very clear about the daily responsibilities, required tools, and specific domain focus (AML/blockchain investigations).
Salaries at Guidehouse
7.7 LPA average
Based on 3 Grapevine salary entries for Guidehouse.
Other roles
2 - 4 years
7 LPA average
Range: 7 - 7 LPA
Other roles
4 - 6 years | 2
7 LPA average
Range: 7 - 7 LPA
Engineering
6 - 8 years | 2
8 LPA average
Range: 8 - 8 LPA
Must haves
- Bachelor's degree in finance or equivalent
- 1+ years of AML investigations experience
- Understanding of blockchain technology and crypto typologies
- Experience with SAR writing and regulatory reporting
- Hands-on experience with blockchain analytics tools
Tools and skills
About the company
Global professional services and consulting firm with an established presence.