Chennai Tamil Nadu Transaction screening ofac aml Jobs – 8 Open Jobs Today

Process Associate - EDD
Guidehouse —Chennai, Tamil Nadu
- Analysis skills
- Bachelor's degree
- Travel
1d
Process Associate - EDD
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
1d
Senior Process Associate - EDD
Guidehouse —Chennai, Tamil Nadu
- Analysis skills
- Bachelor's degree
- Travel
1d
Senior Process Associate - EDD
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
1d
Senior Process Associate
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Oracle
- Bachelor's degree
- Travel
7d
Senior process associate - Sanctions
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Research
- Microsoft Office
- Analysis skills
Senior Process Associate
Guidehouse —Chennai, Tamil Nadu
- Rotational shift
- Oracle
- Bachelor's degree
- Travel
7d

I want to receive the latest job alerts for transaction screening ofac aml in chennai tamil nadu

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

transaction screening ofac aml jobs near chennai tamil nadu

Transaction Processing Associate jobs in Chennai, Tamil Nadu

Amazon Quality Associate jobs in Bengaluru, Karnataka

Transaction Processing Associate jobs in Bengaluru, Karnataka

Transaction Processing Associate jobs in Gurugram, Haryana

Associate Analyst jobs in Noida, Uttar Pradesh

Virtual Customer Associate, Amazon jobs in West Bengal

Senior Admin jobs in Chennai, Tamil Nadu

Mri ,ct Technician jobs in Tamil Nadu

Service Technician jobs in Madurai, Tamil Nadu

Senior Process Technician jobs in Delhi, Delhi

Senior Accountant jobs in Chandigarh, Chandigarh

Senior Citizen, Part Time jobs in Ghaziabad, Uttar Pradesh

Accountant, Senior jobs in Durgapur, West Bengal

Process Associate jobs in Mumbai, Maharashtra

Spring Dale Senior School,amritsar jobs in Amritsar, Punjab

Sutherland, Non Voice Process jobs in Coimbatore, Tamil Nadu

Senior Security Officer jobs in Bengaluru, Karnataka

Carelon, Claims Associate jobs in Bengaluru, Karnataka

Process Associate, Mobius Knowledge Services jobs in Perungalathur, Chennai, Tamil Nadu

Associate Product Manager jobs in Gurugram, Haryana

Process Associate - EDD

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

1 day ago

Qualifications

Analysis skills
Bachelor's degree
Communication skills

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

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:

0–2 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
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 [email protected]. 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 [email protected]. 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 [email protected]. 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.

Apply Now

Refine Your Search

transaction screening ofac aml jobs in chennai tamil nadu

Process Associate - EDD

Process Associate - EDD

Senior Process Associate - EDD

Senior Process Associate - EDD

Senior Process Associate

Senior process associate - Sanctions

Senior Process Associate

I want to receive the latest job alerts for transaction screening ofac aml in chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected