Crypto Forensics Chain AML Investigator
Listed on 2026-10-02
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IT/Tech
Crypto & DeFi, Cybersecurity, Blockchain / Web3, Information Security & Data Protection
Santriya Technologies is seeking a skilled investigator to lead crypto fraud investigations, tracing funds across chains and services. You will use blockchain analytics to cluster addresses, label entities, and assess risk, with a focus on mixer exposure, sanctions entities, and Travel Rule compliance.
The role involves leveraging GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates, while collaborating with exchanges, LEAs, and compliance stakeholders
We invite applications for the Crypto Forensics & On-Chain AML Investigator position located in United States.
Consider building your career as a Crypto Forensics & On-Chain AML Investigator at Santriya Technologies Ltd.
The Crypto Forensics & On-Chain AML Investigator position in the Finance, IT & Technology field is open for applications.
We have an opening for a Crypto Forensics & On-Chain AML Investigator in United States within Finance, IT & Technology.
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