- 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.

📌 Crypto Fraud & On-Chain AML Investigator ( AI-Enhanced ) (Chennai)
🏢 Santriya Technologies
📍 Chennai