EDD QC Analyst
guidehouse
Senior Process Associate - EDD
guidehouse· IN553 Guidehouse India Pvt Ltd
About this role
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:
- 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
What Would Be Nice To Have:
- 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
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.
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 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. 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 @guidehouse.com or guidehouse@myworkday.com. 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.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Frequently Asked Questions
Is the salary disclosed for the Senior Process Associate - EDD position at guidehouse?
The salary for this Senior Process Associate - EDD role at guidehouse is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Process Associate - EDD position at guidehouse located?
This Senior Process Associate - EDD role at guidehouse is based in IN - Chennai. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Process Associate - EDD role at guidehouse full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Process Associate - EDD role in the IN553 Guidehouse India Pvt Ltd department at guidehouse.
Which team or department does the Senior Process Associate - EDD at guidehouse belong to?
This Senior Process Associate - EDD position is part of the IN553 Guidehouse India Pvt Ltd department at guidehouse. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Process Associate - EDD position at guidehouse?
Click the "Apply Now" button on this page. You will be redirected to guidehouse's official application portal hosted on workday where you can submit your application directly.
When was the Senior Process Associate - EDD job at guidehouse posted?
This Senior Process Associate - EDD position at guidehouse was posted on Jul 7, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Process Associate - EDD
guidehouse
You'll be redirected to guidehouse's official application page on Workday.