{"@context":"https://schema.org","@type":"JobPosting","title":"Crypto Fraud & On-Chain AML Investigator ( AI-Enhanced )","description":"

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.
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.

","datePosted":"2026-08-12T00:00:00.000Z","validThrough":"2026-10-11T00:00:00.000Z","employmentType":"FULL_TIME","identifier":{"@type":"PropertyValue","name":"myjobb-ai","value":"11068326"},"url":"https://myjobb.ai/jobs/crypto-fraud-on-chain-aml-investigator-ai-enhanced/11068326","directApply":false,"hiringOrganization":{"@type":"Organization","name":"Sanya Technologies","logo":"https://static.ambitionbox.com/assets/v2/images/rs:fit:200:200:false:false/aHR0cHM6Ly9tZWRpYS5uYXVrcmkuY29tL21lZGlhL2FiY29tcGxvZ28vc2FueWEtdGVjaG5vbG9naWVzLmpwZw.webp","sameAs":"www.sanyatech.com"},"jobLocation":[{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Chennai","addressRegion":"Tamil Nadu","addressCountry":"India"}}],"jobLocationType":"TELECOMMUTE"}