Crypto Fraud & On-Chain AML Investigator ( AI-Enha

- 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.