About this role
About the Role The Senior Process Associate – EDD will perform enhanced due diligence reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs. The role involves analyzing customer profiles, transaction activity, and crypto flows, conducting adverse media, sanctions, and PEP screening, and ensuring regulatory compliance. What You'll 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 We're Looking For
- 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 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 Compensation & Benefits
- 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.