Crypto Fraud & On-Chain AML Investigator ( AI-Enhanced ) Santriya Technologies

3.0 - 8.0 years

6 - 8 Lacs

chennai

Remote

Lead investigations into crypto fraud, tracing funds across chains and services Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities) Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates Collaborate with exchanges, LEAs, and compliance stakeholders; prepare evidentiary dossiers and support recovery where feasible. Hands-on with at least one on-chain analytics tool (TRM/ Chainalysis/Elliptic) Cross-chain fund flow analysis; entity attribution and risk scoring GenAI for long-trace summarisation, artefact preparation, and outreach drafts Knowledge of Travel Rule, s...

Posted 2 months ago

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Crypto Fraud & On-Chain AML Investigator (AI-Enhanced) Santriya Technologies

3.0 - 8.0 years

6 - 11 Lacs

chennai

Remote

Lead investigations into crypto fraud, tracing funds across chains and services. Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities). Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates. Collaborate with exchanges, LEAs, and compliance stakeholders; prepare evidentiary dossiers and support recovery where feasible. Hands-on with at least one on-chain analytics tool (TRM/Chainalysis/Elliptic) Cross-chain fund flow analysis; entity attribution and risk scoring GenAI for long-trace summarisation, artefact preparation, and outreach drafts Knowledge of Travel Rule,...

Posted 3 months ago

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