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Senior Process Associate at Guidehouse - ApplyBlast

Senior Process Associate

Guidehouse

3 months ago

3.2 on Glassdoor

Remote

Full Time

Junior

0 applicants

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About this role

A GIC Process Analyst in the GIC Process (India) family investigates escalated AML alerts and analyzes complex transaction patterns, particularly in blockchain and crypto ecosystems. The role involves utilizing specialized analytics tools to trace funds, document suspicious activity, and prepare investigative narratives for SAR filings in collaboration with compliance and legal teams.

Responsibilities

Perform detailed investigations on escalated AML alerts
Analyze complex blockchain transaction patterns and flows
Trace funds using blockchain analytics tools
Document suspicious activity and recommend SAR filings
Prepare investigative case narratives and reports

Skills

Qualifications

CAMS Certification2+ years AML investigations experience

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.