Support process transitions, knowledge transfers (KT), and ramp-ups
Enable cross-functional alignment for transformation initiatives
What You Will Need
Lead AML operations across Transaction Monitoring (TMS L1/L2), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Sanctions Screening & Investigations
Drive crypto compliance initiatives including blockchain transaction analysis and wallet tracing
Ensure adherence to regulatory frameworks (FATF, OFAC, FinCEN, BSA/AML)
Provide SME support for complex/high-risk investigations and escalations
Drive risk-based assessments and typology analysis aligned to regulatory standards
Strong expertise in AML / Financial Crime operations
Deep knowledge of Crypto Compliance
Strong understanding of TMS, CDD, EDD,
Expertise in financial crime typologies and blockchain risk indicators
Proven experience managing 50–100+ FTE teams
Strong people leadership, coaching, and performance management
Ability to manage high-pressure delivery environments
What Would Be Nice To Have
Minimum 7+ years of experience in AML / Financial Crime / Crypto Compliance
Minimum 2–3+ years of experience in a leadership role (TL / Supervisor / AM)
Proven experience in managing teams and client interactions
Mandatory exposure to crypto/AML compliance
Strong command of KPI management, SLA tracking, and reporting
Data-driven decision-making and dashboard/reporting expertise
About Guidehouse India
At 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.
Across 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.
We 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.
What We Offer
At 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.
Our 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.
Our 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.
Important Fraud Notice
All 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.
Contact Us
If 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 IndiaRecruiting@guidehouse.com. All information you provide will be kept confidential and used only as required to support the recruitment process.
To learn more about Guidehouse in India, visit www.guidehouse.com/india.
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.
