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Guidehouse

Advises agencies and runs regulated operations

Quality Analyst

Full-Time
No salary listed
Senior
Bachelor's
Chennai, Tamil Nadu, India
In Person
Risk & ComplianceFinancial Crime & AML

About the job

Requirements
  • Must be a graduate in any stream from a recognized university.
  • Must have a minimum of 6 years of AML experience in Crypto, TMS, EDD, or related processes.
  • Must have a proven track record of meeting or exceeding quality and productivity benchmarks.
  • Must have experience training and coaching analysts, including conducting knowledge sessions, providing structured feedback, and driving performance improvement.
  • Must have experience handling team-level responsibilities as a go-to subject matter expert for process queries, escalations, and quality guidance.
  • Must be able to engage effectively with clients and internal stakeholders in discussions.
  • Must be able to balance quality control responsibilities with team support, stakeholder interactions, and deliverables without compromising quality.
  • Must be ready to operate beyond an individual contributor role, with an ownership mindset and the ability to influence team outcomes.
  • Must demonstrate the ability to coach, mentor, and improve analyst performance through structured feedback.
  • Must be flexible to work shifts, weekends, or as project requirements dictate.
Responsibilities
  • Perform end-to-end quality assurance on AML investigation reviews across Retail Banking and Crypto domains.
  • Assess analyst decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification.
  • Conduct deep-dive quality control audits to ensure completeness, accuracy, regulatory alignment, and strong case narrative standards.
  • Evaluate the use of internal systems, third-party tools, blockchain analytics for crypto exposure, and open-source intelligence.
  • Identify gaps, risk misses, and process deviations, and ensure adherence to AML policies, regulatory guidelines, and client-specific procedures.
  • Provide structured, actionable feedback and coaching to analysts to drive continuous quality improvement.
  • Act as a subject matter expert and on-demand trainer, delivering refresher sessions on AML concepts including CDD, EDD, KYC, SAR, and TMS; domain-specific modules on Retail Banking customer risk and Crypto transaction monitoring; and calibration sessions and best-practice sharing.
  • Maintain and publish quality dashboards, scorecards, error trend analyses, and root cause analysis reports.
  • Partner with Operations, Training, and Client stakeholders to close quality gaps and improve performance.
  • Drive quality calibration discussions to ensure consistent interpretation of policies across teams.
  • Support process improvements, standard operating procedure updates, and audit-readiness initiatives.
  • Ensure adherence to productivity, turnaround time, and quality service-level agreements while maintaining attention to detail.
Desired Qualifications
  • Experience working in Crypto AML or with blockchain analytics tools.
  • Exposure to global regulatory frameworks such as FATF, FinCEN, FCA, and MAS.
  • Prior experience as a trainer, coach, or subject matter expert, including delivering structured training programs or creating training decks and knowledge material.
  • Experience with quality calibration frameworks and audit programs.
  • Strong stakeholder management experience with client-facing exposure.

About the company

Guidehouse advises government agencies and companies in regulated industries on strategy, technology and day-to-day operations. Its work combines business advice with software implementation and ongoing management, so a client uses the same firm to plan a change, build the systems and run the resulting processes. Teams modernize cloud platforms, apply data analysis and artificial intelligence, and redesign organizations to meet operating and regulatory requirements. Clients pay for consulting projects and technology work or outsource continuing business functions to its managed services teams. Guidehouse was founded in 2018 and is headquartered in McLean, Virginia.

Company Size

10,001+

Company Stage

Acquired

Total Funding

$750K

Headquarters

Washington DC, District of Columbia

Founded

2018

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Simplify's Take

What believers are saying

  • Federal sales have a durable channel: Guidehouse's main GSA schedule runs through January 2031, with extension options.
  • Learning has internal networks: Guidehouse lists nearly 60 expert communities alongside mentoring and certifications.
  • India teams have expansion plans: Guidehouse's August 2026 Hyderabad opening targets more than 1,000 hires over twelve months.

What critics are saying

  • Federal bids do fail: Guidehouse withdrew its challenge to Kearney's $99 million Coast Guard win in January 2026.
  • Equity lacks a public market: Guidehouse is privately held under Bain Capital ownership.
  • Office work limits flexibility: Guidehouse's Toronto energy consultant role requires company or client-site attendance.

What makes Guidehouse unique

  • Federal consulting shaped Guidehouse: its operating roots are PwC's carved-out public-sector practice.
  • Hospital work extends beyond advice: Guidehouse runs outsourced billing operations and extended business offices.
  • Bank compliance becomes daily operations: Guidehouse manages fraud checks and customer identity reviews for clients.

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Benefits

  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Life Insurance
  • Disability Insurance
  • Health Savings Account/Flexible Spending Account
  • Unlimited Paid Time Off
  • Flexible Work Hours
  • Remote Work Options
  • Paid Vacation
  • Paid Sick Leave
  • Paid Holidays

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

0%

2 year growth

0%
PR Newswire
Oct 14th, 2026
Guidehouse again named Leader in Financial Crime and Compliance Operations Services by Everest Group.

Guidehouse again named Leader in Financial Crime and Compliance Operations Services by Everest Group. Oct 14, 2026, 09:00 ET 2026 Peak Matrix(R) Assessment recognition for Financial Crime and Compliance Operations Services reflects the firm's operational rigor, domain expertise, and ability to scale complex programs MCLEAN, Va., Oct. 14, 2026 /PRNewswire/ - Guidehouse, a global professional services firm serving the commercial and government sectors, has been named a Leader in Everest Group's 2026 PEAK Matrix(R) Assessment for Financial Crime and Compliance (FCC) Operations Services for the second year in a row. The recognition reflects the firm's ability to partner with financial institutions to build more resilient, scalable financial crime operations. In its assessment, Everest Group recognized Guidehouse's ability to deliver high-complexity FCC operations, combining regulatory and advisory expertise with managed services capabilities across investigations, enhanced due diligence, suspicious activity reporting, and complex case adjudication. The report also noted Guidehouse's growing managed services footprint, expanding relationships with fintech and crypto clients, and investments in agentic AI-enabled operations, including know your customer, transaction monitoring, investigations, and dynamic risk assessments. "Being recognized as a Leader again this year reflects what our clients see every day: a team with the expertise and operational experience to take on the most complex financial crime compliance challenges," said Li Zheng, Partner and Managed Services Leader for Financial Services, Guidehouse. "Across every region we serve, we're helping clients scale and strengthen the most complex FCC operations. By combining deep domain expertise with AI, we're modernizing operating models and delivering more practical, defensible solutions." FCC programs continue to face mounting pressures, including rising alert volumes, expanding regulatory expectations, and increasing transaction activity. Institutions are being asked to absorb these demands without compromising quality, efficiency, or control. According to Everest Group, firms are increasingly prioritizing regulatory agility, AI-enabled operations, scalable delivery models, and measurable productivity outcomes as financial crime programs evolve from reactive compliance functions to proactive risk management capabilities. In response, many organizations are turning to managed services partners. Guidehouse's Financial Crimes Compliance Managed Services team partners with banks, payment providers, fintechs, and digital asset companies to scale operations, strengthen governance, and maintain regulatory readiness without sacrificing consistency or performance. "Organizations need flexibility, disciplined execution, and transparent governance to scale operations effectively," said Ed Meehan, Global Financial Services Leader at Guidehouse. "Our managed services help clients strengthen controls, improve performance, and deliver consistent outcomes. Being recognized as an industry leader for the second consecutive year reflects the measurable results our clients continue to achieve in a dynamic business environment." Guidehouse supports end-to-end financial crime compliance operations, including anti-money laundering, know your customer, sanctions screening, transaction monitoring, fraud operations, investigations, and related compliance activities. Professionals across the firm bring deep regulatory, investigative, and compliance experience to help organizations navigate evolving financial crime risks with confidence. About Guidehouse Guidehouse is a global 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. www.guidehouse.com SOURCE Guidehouse

GovCon Wire
Sep 25th, 2026
Quantum Sky names three evps to lead market-facing business groups.

Quantum Sky names three evps to lead market-facing business groups. * Samantha Moore, Jessica Merriam and Nicole Gibson were appointed to EVP roles * Quantum Sky organized three business groups around its core federal markets * Arlington Capital Partners is backing Quantum Sky Quantum Sky has appointed three executive vice presidents to run business groups organized around its main federal markets. Samantha Moore will lead the Department of War group, Jessica Merriam will head the intelligence and space group, and Nicole Gibson will direct the federal civilian group, Quantum Sky said Thursday. The structure is part of a broader operating model meant to tie growth, technology and operations more closely to customer missions. Andrew Boyd, CEO of Quantum Sky, said the arrangement gives the company a sharper focus as it brings its capabilities to customers. Who are the new Quantum Sky business group leaders? Moore previously served as vice president for Department of War services at SMX. Prior to that, she spent nearly five years at Amazon Web Services, most recently as a strategic technical leader for global national security and defense, and nearly a decade as senior director for space and intelligence systems at Solers, which Peraton acquired in 2019. Following the acquisition, she held the same role at Peraton. Merriam joined Quantum Sky from SilverEdge Government Solutions, where she led the intelligence solutions group through the company's sale to SAIC in 2025. At SAIC, she ran a business supporting intelligence community customers, the Defense Intelligence Agency and U.S. Special Operations Command. She previously served as executive director of intelligence community programs at CACI, overseeing an indefinite-delivery/indefinite-quantity contract worth over $400 million. Merriam also spent more than 20 years as an intelligence officer, including assignments at Special Operations Command and a stint as deputy senior director at the National Security Council covering sub-Saharan Africa policy. Gibson came from Guidehouse, where she most recently led firmwide transformation work spanning talent acquisition, facilities, security and human capital operations, including recruiting structures across the U.S., Canada, Europe and India. She previously served as a partner for defense and security at the firm for more than seven years, leading the national security portfolio covering the intelligence community and the Office of the Secretary of War. Before Guidehouse, she spent nearly 11 years at PwC, rising from manager to principal and working on strategy, change management and process improvement for national security agencies and the geospatial intelligence enterprise. Gibson began her career at BearingPoint, where she spent more than seven years in consulting roles serving public sector clients. She brings more than 25 years of experience in enterprise transformation and business growth. What is Quantum Sky? The company rebranded from Tyto Athene in August, sharpening its focus on AI, cybersecurity, cloud and post-quantum technologies for federal customers. Quantum Sky is an Arlington Capital Partners portfolio company. It named Sean Thompson chief growth officer that same month to oversee enterprise growth strategy. The rebrand followed roughly two years of change, including Boyd's move to CEO; Cutter Brenton's appointment as chief AI officer; and acquisitions covering space software, managed cybersecurity, cloud compliance and intelligence community IT. Michael Lustbader, a managing partner at Arlington Capital Partners and a Wash100 Award winner, said Arlington and Quantum Sky are investing in quantum computing and other technologies to support the latter's expansion into key federal markets.

WashingtonExec
Sep 13th, 2026
Guidehouse names new leaders for financial services, growth.

Guidehouse names new leaders for financial services, growth. Guidehouse has appointed Ed Meehan as financial services leader, Ryan McKeon as chief growth officer, and Matthew Moosariparambil to lead the banking, insurance and capital markets practice. "The organizations that will lead over the next decade are those that can adapt faster, harness emerging technologies responsibly, and translate change into measurable results," said Scott McIntyre, CEO of Guidehouse. "These strategic appointments position Guidehouse to meet this moment. As our clients navigate unprecedented shifts in technology, regulation, and competition, we are aligning our leadership around the opportunities that will define the future of financial services and the value we create for clients." Meehan brings over 30 years of leadership experience in advisory, business growth, client service and industry strategy. He most recently served as CGO at Guidehouse and has helped drive the firm's growth strategy, strengthen strategic account development, and expand market presence across the commercial and public sectors, the company said. Now, Meehan will help financial services clients address transformation, modernization, regulatory complexity and emerging technology opportunities. "The financial services industry is entering one of its most consequential periods of change as AI, digital assets, evolving regulations, and new customer expectations reshape the market," said Meehan. "Success will depend on an institution's ability to modernize while maintaining trust, resilience, and performance. I look forward to helping leaders move quickly and confidently through this period, build the agility needed to capture new sources of value, and keep pace with a rapidly changing market." McKeon was most recently Guidehouse's global sales leader, and will now lead the growth strategy, sales, marketing and commercial excellence organization worldwide. He'll apply his mission expertise with forward-deployed engineering, AI-enablement and technology. McKeon began his career as a software developer and has spent over two decades leading modernization initiatives for government and commercial organizations. "The pace of technology has never been faster, and it will only accelerate from here," said McKeon. "Work that once took years is happening in hours. That expands the horizon of what leaders can set out to do. Our focus is helping clients take full advantage of this opportunity by bringing people who deeply understand their operations and embedding AI into the work itself, enabling change at the scale and speed their missions demand. Moosariparambil is a certified public accountant and has led large-scale transformations, M&A, risk and compliance initiatives for banks, insurers, fintechs and private equity firms. At Guidehouse, he will help strengthen client delivery; expand market-facing solutions; and scale transformation, M&A, governance, risk, compliance and technology capabilities. "Financial institutions are under pressure to improve performance while strengthening governance, managing risk, and modernizing core operations," said Moosariparambil. "Executing at scale without destabilizing the business is what separates plans from results. We are helping clients close that gap by combining deep industry knowledge with the experience to execute, not just advise." John Saad, president of Guidehouse, said, "Ed, Ryan, and Matt each have a unique combination of industry expertise, client focus, and execution experience. Together, they strengthen our ability to solve increasingly complex challenges, deepen trusted client relationships, and help leaders achieve their most important objectives." Staff Writer WashingtonExec celebrates the people, programs, and milestones shaping the Washington, D.C. government contracting community. Join 30,000+ leaders who start their day with The Daily. Our latest executive profiles, council news, and GovCon headlines - every morning.

GovCon Wire
Sep 11th, 2026
Ryan McKeon named Guidehouse chief growth officer.

Ryan McKeon named Guidehouse chief growth officer. * McKeon has moved up from global sales leader * His remit covers growth strategy, sales, marketing and commercial excellence worldwide * He succeeded Ed Meehan, who takes over financial services Guidehouse has named Ryan McKeon chief growth officer, putting him in charge of growth strategy, sales, marketing and commercial excellence across the firm. McKeon moves up from global sales leader, the McLean, Virginia, professional services firm said Thursday. He succeeds Ed Meehan, who becomes financial services leader. What background does Ryan McKeon bring? McKeon started his career as a software developer and has spent over 20 years leading modernization work for government and commercial organizations. Speaking about his appointment, McKeon said the company's focus is helping customer take full advantage of the accelerating pace of technology by "bringing people who deeply understand their operations and embedding AI into the work itself, enabling change at the scale and speed their missions demand." Who else did Guidehouse appoint? Meehan takes over financial services after serving as chief growth officer. He brings more than three decades of leadership experience in advisory, business growth and client service, and worked on the firm's growth strategy and account development in his prior role. Matthew Moosariparambil becomes banking, insurance and capital markets practice leader. A certified public accountant, he has led transformations, mergers and acquisitions, and risk and compliance work for banks, insurers, fintechs and private equity firms. Scott McIntyre, CEO of Guidehouse and a 10-time Wash100 Award winner, said the appointments position the firm as clients navigate shifts in technology, regulation and competition.

GovCon Wire
Aug 24th, 2026
Mishelle Pedenko named Guidehouse health growth lead.

Mishelle Pedenko named Guidehouse health growth lead. * Pedenko will lead growth for the provider, payer, federal health and life sciences practices * Her background covers revenue cycle transformation, operations and managed services * She spent 14 years at Accenture before moving to Guidehouse Guidehouse has appointed Mishelle Pedenko as health growth leader, a role covering the firm's global health segment. Pedenko will direct growth efforts spanning the provider, payer, federal health and life sciences practices, Guidehouse said in a LinkedIn post Friday. She will work with commercial and federal leaders in advisory, technology, AI and managed services to bring combined offerings to market. Federal health contracting priorities will be the focus at the Potomac Officers Club's 2026 Healthcare Summit, convening Dec. 3 at the Hilton McLean in Virginia. Matthew Memoli, principal deputy director of the National Institutes of Health, will keynote, with panels covering how HHS, the Defense Health Agency and the Veterans Health Administration plan to acquire and apply digital tools and AI in fiscal 2027. Register now to hear those priorities firsthand. What experience does Mishelle Pedenko bring? Pedenko has more than two decades of experience in healthcare strategy, business transformation, technology modernization, operations, revenue cycle transformation and managed services, according to Guidehouse. She spent 14 years at Accenture, serving most recently as managing director and health provider business lead for the Midwest. She previously held managing director roles covering the provider and payer markets and led a health provider client portfolio. Earlier, Pedenko worked at R1 RCM in revenue cycle operations and client management. She holds a master's degree from the University of Chicago Booth School of Business and sits on the board of the American Heart Association's Go Red for Women Chicago chapter. "Guidehouse's purpose-built healthcare platform, combined with a shared-success approach and relentless focus on client mission and value, is truly unique in the market," Pedenko said in a LinkedIn post. "Particularly at a time when healthcare organizations are facing unprecedented change and pressure to transform in order to survive."