Job Family:
GIC Process (India)
Travel Required:
Clearance Required:
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
About Guidehouse India
At Guidehouse India, we’re redefining what’s possible by creating opportunities that change lives. Guidehouse is a global professional services firm that delivers advisory, technology, and managed services to clients across both the commercial and public sectors. Our teams turn bold ideas into solutions that transform industries, strengthen communities, and drive meaningful impact worldwide.
Across our Chennai, Trivandrum, and Gurugram locations, you’ll find opportunities where your passion and curiosity help shape what comes next. With cutting edge benefits, innovative learning and development programs, and a people first culture, we empower our people to lead with purpose.
We continue to expand our teams and capabilities across India, investing in state-of-the-art offices and high impact work. Here, you’ll collaborate with experts from around the world, build deep expertise, explore new domains, and accelerate your professional growth while making a real impact.
What We Offer
At Guidehouse India, we are committed to supporting the well-being of our people and their families at every stage of life. We offer competitive compensation and a comprehensive benefits package designed to help you thrive both inside and outside the workplace.
Our benefits include resources such as in house physician consultations, nutritious food options at the workplace, and confidential counseling through our Employee Assistance Program, along with other wellness focused offerings that support your overall well being.
Our comprehensive learning and development programs ensure you’re continuously upskilled and ready to tackle what’s next, so you can shape your own career path while contributing to meaningful, purpose driven work.
Important Fraud Notice
All official recruitment communications from Guidehouse will come from email addresses ending in @guidehouse.com or @myworkday.com. Guidehouse never charges fees, requests money transfers, or collects payments from educational institutions for recruitment events. Please do not share banking or personal financial information with anyone claiming to represent Guidehouse for hiring purposes.
Contact Us
If you have visited our website to explore career opportunities or to apply for a position and have questions, please contact the Guidehouse Recruiting team at [email protected]. All information you provide will be kept confidential and used only as required to support the recruitment process.
To learn more about Guidehouse in India, visit www.guidehouse.com/india.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Skills Required
- 2+ 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
- CAMS or equivalent certification
- Bachelor degree is mandatory
- Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
- Prior experience in crypto exchanges, fintech, or digital assets space
Guidehouse Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Guidehouse and has not been reviewed or approved by Guidehouse.
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Healthcare Strength — Feedback suggests the benefits package includes broad medical, dental, vision, prescription, life, and disability coverage, which is often seen as a strong foundational offering. Access to HSA/FSA options further supports day-to-day healthcare and dependent-care needs.
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Parental & Family Support — Feedback suggests parental leave and adoption assistance are available, alongside an emergency back-up childcare program. These offerings indicate meaningful support for employees managing family responsibilities.
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Wellbeing & Lifestyle Benefits — Feedback suggests flexible work options and counseling/EAP-style support are part of the broader rewards mix. Additional lifestyle-oriented perks like community events and referral programs are also described as available in some contexts.
Guidehouse Insights
What We Do
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.
