{"id":3337876,"url":"https://alion.io/job/guidehouse-senior-process-associate-tms-2","title":"Senior process associate TMS","company":{"id":4179,"name":"Guidehouse","domain":"guidehouse.com","url":"https://alion.io/company/guidehouse","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"services","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":82,"open_postings":93,"ghost_share":0,"stale_share":0.699,"repost_share":0.022,"time_to_fill_p50_days":28,"computed_at":"2026-10-27T05:46:45Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Chennai, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false},{"name":"Chainalysis","optional":true},{"name":"SAS","optional":true},{"name":"SQL","optional":true},{"name":"TRM Labs","optional":true}],"status":"live","first_seen_at":"2026-10-27T14:28:58Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-10-27T20:06:26Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Job Family:\nGIC Process (India)Travel Required:\nNoneClearance Required:\nNoneWhat You Will Do:\nReview and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards.\nConduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels.\nIdentify red flags and map activity to relevant money laundering, terrorist financing, fraud and sanctions-evasion typologies.\nPerform open-source and adverse media research, and use blockchain analytics tools (for crypto clients) to trace fund flows, wallet exposure and counterparty risk.\nWrite clear, concise, evidence-based case narratives and alert rationales that stand up to QA, client and regulatory review.\nEscalate suspicious cases and prepare SAR/STR narratives or recommendations as per client procedures.\nApply client-specific policies, risk appetite, thresholds and playbooks consistently.\nFlag scenario/rule performance observations (false-positive patterns, coverage gaps, emerging typologies) to the team lead for tuning feedback.\nMeet productivity, accuracy and turnaround targets; participate in QA reviews and act on feedback.\nMaintain confidentiality and adhere to data-protection, information-security and audit requirements.\nContribute to knowledge sharing, team training and continuous process improvement. What You Will Need: \nReview and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards.\nConduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels.\nIdentify red flags and map activity to relevant money laundering, terrorist financing, fraud and sanctions-evasion typologies.\nPerform open-source and adverse media research, and use blockchain analytics tools (for crypto clients) to trace fund flows, wallet exposure and counterparty risk.\nWrite clear, concise, evidence-based case narratives and alert rationales that stand up to QA, client and regulatory review.\nEscalate suspicious cases and prepare SAR/STR narratives or recommendations as per client procedures.\nApply client-specific policies, risk appetite, thresholds and playbooks consistently.\nFlag scenario/rule performance observations (false-positive patterns, coverage gaps, emerging typologies) to the team lead for tuning feedback.\nMeet productivity, accuracy and turnaround targets; participate in QA reviews and act on feedback.\nMaintain confidentiality and adhere to data-protection, information-security and audit requirements.\nContribute to knowledge sharing, team training and continuous process improvement.\nRequired Qualifications and Experience\n2-3 years of experience in transaction monitoring, AML alert investigation or financial crime operations in a bank, fintech, VASP/crypto exchange, or AML managed-services environment.\nBachelor's degree in commerce, finance, economics, business, law, or a related field.\nStrong working knowledge of AML/CFT principles and typologies listed above.\nUnderstanding of KYC/CDD/EDD, sanctions screening, PEP and adverse media concepts.\nFamiliarity with FATF recommendations, and one or more of: BSA/AML (US), EU AMLD, UK MLRs, or MAS/FINTRAC/other regional frameworks.\nProven ability to write clear, structured investigation narratives.\nProficiency in MS Excel and comfort working with large data sets. What Would Be Nice To Have: \nExperience with TM platforms and case management tools (e.g., Actimize, Verafin, Oracle FCCM, SAS AML, Quantexa, or client-specific systems).\nHands-on experience with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs).\nExposure to SAR/STR drafting and filing support.\nExperience supporting QA, quality audits or client-facing reporting.\nBasic SQL or data-analysis skills.\nAny Bachelor degree is mandatory\nAbout Guidehouse India\nAt Guidehouse India, we’re redefining what’s possible by creating opportunities that change lives. Guidehouse is a global professional services firm that delivers advisory, technology, and managed services to clients across both the commercial and public sectors. Our teams turn bold ideas into solutions that transform industries, strengthen communities, and drive meaningful impact worldwide.\nAcross our Chennai, Trivandrum, and Gurugram locations, you’ll find opportunities where your passion and curiosity help shape what comes next. With cutting edge benefits, innovative learning and development programs, and a people first culture, we empower our people to lead with purpose.\nWe continue to expand our teams and capabilities across India, investing in state-of-the-art offices and high impact work. Here, you’ll collaborate with experts from around the world, build deep expertise, explore new domains, and accelerate your professional growth while making a real impact.\nWhat We Offer\nAt Guidehouse India, we are committed to supporting the well-being of our people and their families at every stage of life. We offer competitive compensation and a comprehensive benefits package designed to help you thrive both inside and outside the workplace.\nOur benefits include resources such as in house physician consultations, nutritious food options at the workplace, and confidential counseling through our Employee Assistance Program, along with other wellness focused offerings that support your overall well being.\nOur comprehensive learning and development programs ensure you’re continuously upskilled and ready to tackle what’s next, so you can shape your own career path while contributing to meaningful, purpose driven work.\nImportant Fraud Notice\nAll official recruitment communications from Guidehouse will come from email addresses ending in @guidehouse.com or @myworkday.com. Guidehouse never charges fees, requests money transfers, or collects payments from educational institutions for recruitment events. Please do not share banking or personal financial information with anyone claiming to represent Guidehouse for hiring purposes.\nContact Us\nIf you have visited our website to explore career opportunities or to apply for a position and have questions, please contact the Guidehouse Recruiting team at . All information you provide will be kept confidential and used only as required to support the recruitment process.\nTo learn more about Guidehouse in India, visit www.guidehouse.com/india.\nGuidehouse 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.","description_format":"text","description_chars":6698,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Digital Government","Blockchain Analytics","IT Consulting & Digital Transformation","Management Consulting"],"lifecycle":[{"event":"open","at":"2026-10-27T14:28:58Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":28,"reasons":["conf:0","win:early","comp:brand"],"computed_at":"2026-10-27T20:56:39Z"},"pay":null,"html_url":"https://alion.io/job/guidehouse-senior-process-associate-tms-2","json_url":"https://alion.io/job/guidehouse-senior-process-associate-tms-2.json","meta":{"generated_at":"2026-10-27T20:56:39Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":12075,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-28T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4179},"rest":"https://alion.io/mcp/rest/get_company?id=4179"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fguidehouse-senior-process-associate-tms-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fguidehouse-senior-process-associate-tms-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fguidehouse-senior-process-associate-tms-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/guidehouse-senior-process-associate-tms-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fguidehouse-senior-process-associate-tms-2"}]}