LikeRemoteSenior Process Associate - EDD
from
Job Family:
GIC Process (India)
Travel Required:
Clearance Required:
What You Will Do:
- PerformEDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs
- Analyzecustomer profiles, transaction activity, and crypto flows (wallet behavior, exchange interactions)
- Conductadverse media, sanctions (OFAC/global lists), and PEP screening
- Identifycrypto-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
- ValidateSource of Funds (SoF) and Source of Wealth (SoW) including crypto activity
- Escalatesuspicious or complex cases to senior teams/FIU
- Prepareclear, audit-ready case documentation
- Ensure adherence toregulatory requirements and internal policies
What You Will Need:
- 4+ years of experience inAML/KYC/CDD/EDD
- Basic understanding ofcryptocurrency, blockchain, and transaction flows
- Familiarity withAML regulations and risk-based due diligence
- Stronganalytical, investigative, and documentation skills
- Goodwritten and verbal communication skills
What Would Be Nice To Have:
- Exposure tocrypto AML, fintech, or digital asset environments
- Experience withblockchain analytics tools (Chainalysis, TRM, Elliptic)
- CAMS or equivalent certification
- Understanding ofBSA, FATF, FinCEN, OFAC frameworks
- Bachelor’s degree
What We Offer:
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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