On-Chain Fraud & AML Investigator | Cross-Chain Analytics
Santriya Technologies
Santriya Technologies is looking for a candidate to lead investigations into crypto fraud in the United States. You will use blockchain analytics platforms to trace funds and assess risk, while also employing GenAI for generating insights and case briefs. The role will involve collaborating with exchanges and compliance stakeholders, preparing evidentiary dossiers, and hands-on experience with tools like TRM and Chainalysis is essential. Familiarity with the Travel Rule and sanctions programs is also required. #J-18808-Ljbffr Santriya Technologies
Vacancy posted 2 days ago
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