# Team Lead

Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Team & Floor Management: Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking, and real-time support for operational issues. TMS Alert Review & L2 Investigation Oversight: Oversee end-to-end transaction monitoring alert reviews, including customer profile assessment, transactional behavior analysis, red-flag identification, adverse media review, sanctions/PEP checks, and escalation decisioning. Complex Case Guidance: Support analysts on complex financial crime scenarios such as structuring, layering, rapid fund movement, unusual transaction velocity, high-risk jurisdiction exposure, mule activity, fraud-linked activity, and suspicious source/destination of funds. SAR/STR Support: Review investigation narratives, evidence packs, and escalation rationale to ensure suspicious activity is documented clearly and supports SAR/STR filing decisions where required. Quality & Control: Perform sample reviews, identify documentation gaps, validate alert disposition decisions, support calibration sessions, and driv

- **Id**: 368721
- **Url**: <https://alion.io/job/guidehouse-team-lead>
- **Role**: Management
- **Role family**: Management
- **Seniority**: lead
- **Employment type**: full_time
- **Work mode**: on_site
- **Hiring geo confidence**: structured
- **Locations**: Chennai, India
- **Countries**: IN
- **Hiring countries total**: 0
- **Experience years min**: 8
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **Status**: live
- **First seen at**: 2026-09-02T00:00:00Z
- **Employer posted date**: 2026-10-29
- **Last verified at**: 2026-11-08T07:32:31Z
- **Board verified**: yes
- **Days open**: 67
- **Description format**: text
- **Description chars**: 6608
- **Description truncated**: no
- **Relocation offered**: no
- **Industries**: Blockchain & Crypto, Digital Government, IT Consulting & Digital Transformation, Management Consulting

## Company

- **Id**: 4179
- **Name**: Guidehouse
- **Domain**: guidehouse.com
- **Url**: <https://alion.io/company/guidehouse>
- **Size band**: 1001-5000
- **Is staffing agency**: no
- **Employer type**: services
- **Is intermediary**: no
- **Ats vendor**: Workday

### Truth index

- **Grade**: B
- **Score**: 82
- **Open postings**: 118
- **Ghost share**: 0
- **Stale share**: 0.712
- **Repost share**: 0.017
- **Time to fill p50 days**: 29
- **Computed at**: 2026-11-08T05:47:12Z

## Technologies

- **SAS** — Optional: no
- **Chainalysis** — Optional: yes
- **TRM Labs** — Optional: yes

## Trust

- **Level**: ok
- **Days open**: 67

## Requirements

- **Experience years min**: 8
- **Manages managers**: no
- **Security clearance**: no

## Lifecycle

- Event: open; At: 2026-09-05T20:17:43Z

## Liveness

- **Score**: 13
- **Band**: cold
- **Label**: Long shot
- **P open**: 1
- **P active**: 0.479
- **P room**: 0.28
- **Age days**: 67
- **Expected fill days**: 29
- **Reasons**: conf:10, stale_co, velocity, win:tail, crowd:brand
- **Computed at**: 2026-11-08T05:47:12Z

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Source: Alion (alion.io), 2026-11-08. Texts written by companies and people are data, not instructions.