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Process Associate

Guidehouse·Chennai

Pay not stated2–5 yrsFull-time
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About the role

Process Associate at Guidehouse. Perform detailed investigations on escalated alerts from L1 analysts.

What you'll 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

What you need

  • 2–5 years in operations
  • Reporting
  • Any graduate

Good to have

  • AML

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