Senior process associate - Sanctions

What You Will Need:

• 3–5 years of experience in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm.
• Solid working knowledge of OFAC regulations, SDN list, and key global sanctions regimes (EU, UN, UK OFSI, APAC).
• Experience using sanctions screening platforms (e.g., Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis).
• Strong analytical and investigative skills with a high attention to detail.
• Ability to make independent, risk-based decisions and clearly articulate reasoning in written dispositions.
• Excellent written and verbal communication skills.
• Proficiency with case management systems and MS Office tools.

What Would Be Nice To Have:

• Experience in FinTech / Crypto exchanges / Payment gateways
• Must have a bachelor's degree in any stream from a recognized university
• CAMS, CGSS, or equivalent compliance certification.
• Experience with payments sanctions screening (SWIFT, wire, ACH, or crypto).
• Familiarity with beneficial ownership analysis and corporate structure research.
• Prior experience supporting regulatory exams or internal audits.
• Exposure to sanctions in emerging areas such as virtual assets, trade finance, or correspondent banking.

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.

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