3 - 8 years
6 - 11 Lacs
Posted:1 day ago|
Platform:
Remote
Full Time
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, sanctions programs, and VASP coordination Evidence handling and reporting for LEA/regulatory use
Skills : - Crypto, Virtual Assets, Blockchain Analytics, Chain Analysis, On-chain Investigations, Address Clustering, Heuristics, Mixers, Tumblers, Bridges, OFAC Sanctions, FATF Travel Rule, VASP, TRM Labs, Chain lysis, Elliptic, Graph Analytics, DeFi, CEX, DEX, Prompt Engineering, Case Narrative, Seizure Support
Santriya Technologies
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