Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Perform detailed investigations on escalated alerts from L1 analystsAnalyze complex transaction patterns, blockchain flows,…
Skills: AML Investigations, Blockchain Analytics, SAR Writing, Crypto Typologies, Regulatory Reporting
Job Brief We are seeking an enthusiastic Inside Sales Representative to generate leads, engage prospective customers, schedule meetings, and support business growth. The ideal candidate should have excellent communicatio…
Skills: Lead Generation, Outbound Calling, Customer Relationship Management, Negotiation, Persuasion
Job Brief We are seeking an enthusiastic Inside Sales Representative to generate leads, engage prospective customers, schedule meetings, and support business growth. The ideal candidate should have excellent communicatio…
Skills: Inside Sales, Lead Generation, Outbound Calling, Business Development, CRM
Company Description Sectigo is the most innovative provider of certificate lifecycle management (CLM), delivering solutions that help the world’s largest brands simplify how digital trust is managed and scaled. Sectigo’s…
Skills: Perl, Go, TypeScript, Vue, MySQL
Stitch FZ LLC
Desktop Support Engineer
Chennai, Tamil Nadu, India · On-site
Mid level
About Us: Stitch is a visionary technology company committed to empowering businesses through our homegrown SaaS and API-driven platform. Our mission is to simplify money movement processes, enhance profitability, and de…
Skills: Desktop support, Microsoft 365, Intune, Windows 10/11, MacOS
Stitch FZ LLC
Cloud & Infrastructure Engineer
Chennai, Tamil Nadu, India · On-site
Senior
About Us: Stitch is a visionary technology company committed to empowering businesses through our homegrown SaaS and API-driven platform. Our mission is to simplify money movement processes, enhance profitability, and de…
About Us: Stitch is a visionary technology company committed to empowering businesses through our homegrown SaaS and API-driven platform. Our mission is to simplify money movement processes, enhance profitability, and de…
Position Summary The Senior System Engineer is a hands-on infrastructure role responsible for the design, administration, and continuous improvement of OEC’s corporate IT environment. Scope spans Windows Server, Mi…
Skills: Windows Server, Microsoft 365, Entra ID, Intune, Active Directory
Responsibilities Design, build and maintain secure CI/CD pipelines utilizing DevSecOps principles and practices to increase automation and reduce human involvement in the process Integrate tools of SAST, DAST, SCA, etc. …
The Bot Detection Engineer is responsible for analyzing, implementing, and operating solutions that detect, analyze, and mitigate automated bot traffic across digital platforms, including web, mobile, and APIs. This role…
About the Gurus Chargeback Gurus (CBG) is the leading automated AI-orchestrated chargeback management platform, helping merchants protect and recover more revenue. CBG’s solutions are powered by sophisticated technologie…
Design & Engineering Execution · Leads the engineering design of ICSS systems including DCS, SIS, FGS. · Executes design for complex control and safeguarding systems across all units. · Ensures technical compatibility an…
Company Description Sectigo is the most innovative provider of certificate lifecycle management (CLM), delivering solutions that help the world’s largest brands simplify how digital trust is managed and scaled. Sectigo’s…
Skills: Active Directory, Networking, PKI, TLS/SSL, OpenSSL
Company Description Sectigo is the most innovative provider of certificate lifecycle management (CLM), delivering solutions that help the world’s largest brands simplify how digital trust is managed and scaled. Sectigo’s…
Skills: Technical Troubleshooting, Customer Support, Network Troubleshooting, DNS, Active Directory
Company Description Sectigo is the most innovative provider of certificate lifecycle management (CLM), delivering solutions that help the world’s largest brands simplify how digital trust is managed and scaled. Sectigo’s…
Skills: TCP/IP Networking, DNS, Active Directory, Windows Server, Linux
Company Description Sectigo is the most innovative provider of certificate lifecycle management (CLM), delivering solutions that help the world’s largest brands simplify how digital trust is managed and scaled. Sectigo’s…
Leather Inspector - Chennai and Kanpur || Freelancer contract
Chennai, Tamil Nadu, India · On-site
Mid level
Company Description Eurofins is a leading provider of assurance and inspection services, covering a broad spectrum of sustainable supply chain practices, including the circular economy. Eurofins helps the customers to id…
Skills: Leather Inspection, Footwear Knowledge, Leather Accessories Knowledge, Factory Operations, Third Party Inspection
Overview Job Summary We are looking for a hands-on Network SME with a strong design mindset to join our team. The ideal candidate combines deep L2/L3 networking expertise with practical SD-WAN and NFV experience, and can…
Sales Manager (CCTV & E- Security) Location: Chennai, Tamil Nadu
Chennai, Tamil Nadu, India · On-site
$800k–$2500k/yr
Senior+
Job description: Enview is an exciting and rapidly growing startup aiming to revolutionize the way companies leverage their enterprise video surveillance systems, security systems, and IP networking. Are you ready to tak…
1. Key Responsibilities: • Handles day to day security engineering activities, including configuration and maintenance of firewalls, IDS/IPS, SIEM tools, and endpoint protection systems. • Conduct vulnerability assessmen…
Perform detailed investigations on escalated alerts by analyzing complex transaction patterns and blockchain flows. Document suspicious activity, recommend SAR filings, and collaborate with internal compliance and legal teams.
Requirements
Requires a bachelor's degree in finance and at least one year of AML investigations experience, preferably in crypto or fintech. Proficiency with blockchain analytics tools like Chainalysis, TRM, or Elliptic is essential.
Full job description
Job Family:
GIC Process (India)
Travel Required:
None
Clearance Required:
None
What You Will Do:
Perform detailed investigations on escalated alerts from L1 analysts
Analyze complex transaction patterns, blockchain flows, and customer profiles
Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace funds
Identify and document suspicious activity and recommend SAR filings
Prepare high-quality investigative case narratives and reports
Collaborate with internal teams (Compliance, Legal, FIU)
Ensure adherence to regulatory requirements and internal policies
What You Will Need:
Must have a bachelor's degree in finance or equivalent.
1+ years of AML investigations experience (preferably in crypto or fintech)
Strong understanding of blockchain technology and crypto typologies
Experience with SAR writing and regulatory reporting
Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
Excellent written and analytical skills
Ability to handle complex cases independently
What Would Be Nice To Have:
CAMS or equivalent certification
Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
Prior experience in crypto exchanges, fintech, or digital assets space
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.
Empowering our clients to meaningfully shape the future.
Industry
Business Consulting and Services
Company size
10,001+ employees
Headquarters
McLean, Virginia
LinkedIn followers
286,885
Total funding
$750K
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Offices: 1676 International Dr, 800, McLean, Virginia 22102, US · 1800 Tysons Blvd, McLean, Virginia 22102, US · 1000 Wilson Blvd, Suite 1400, Arlington, Virginia 22209, US · 111 Congress Ave, Suite 2500, Austin, Texas 78701, US · 125 High St, Suite 401, Boston, Massachusetts 02110, US