Process Associate EDD
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Job Summary
Job Family:
GIC Process (India)
Travel Required:
Clearance Required:
What You Will Do:
- Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs
- Analyze customer profiles transaction activity and crypto flows (wallet behavior exchange interactions)
- Conduct adverse media sanctions (OFAC/global lists) and PEP screening
- Identify crypto-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
- Validate Source of Funds (SoF) and Source of Wealth (SoW) including crypto activity
- Escalate suspicious or complex cases to senior teams/FIU
- Prepare clear audit-ready case documentation
- Ensure adherence to regulatory requirements and internal policies
What You Will Need:
- 02 years of experience in AML/KYC/CDD/EDD
- Basic understanding of cryptocurrency blockchain and transaction flows
- Familiarity with AML regulations and risk-based due diligence
- Strong analytical investigative and documentation skills
- Good written and verbal communication skills
What Would Be Nice To Have:
- Exposure to crypto AML fintech or digital asset environments
- Experience with blockchain analytics tools (Chainalysis TRM Elliptic)
- Understanding of BSA FATF FinCEN OFAC frameworks
- Bachelors 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 EmployerProtected 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.
If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
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Required Experience:
IC
About Company
Guidehouse is the only scaled advisory consultancy in the world to fully integrate commercial and public or government businesses within each of our industry segments because complex problems require both perspectives to address and outwit.
