Senior Process Associate - EDD
On-siteChennai, Tamil Nadu, India
Job Summary
Perform EDD reviews for Trigger Review and Periodic Review cases in line with SOPs and SLAs. Analyze customer profiles, transaction activity, and crypto flows to identify risk indicators such as mixers, darknet exposure, and privacy coins. Conduct adverse media, sanctions, and PEP screening while validating Source of Funds and Source of Wealth. Escalate suspicious or complex cases to senior teams and prepare clear, audit-ready documentation. Ensure adherence to regulatory requirements and internal policies. This role supports Guidehouse's advisory, technology, and managed services delivery across healthcare, financial services, energy, and national security markets.
Required Qualifications
- 4+ 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
Desired Qualifications
- Exposure to crypto AML, fintech, or digital asset environments
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
- CAMS or equivalent certification
- Understanding of BSA, FATF, FinCEN, OFAC frameworks
- Bachelor's degree
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