Job Description:
AnChain.AI is seeking a knowledgeable Blockchain Investigator/Trainer to join our team. The ideal candidate will conduct thorough investigations of blockchain transactions and smart contract interactions, while leading training sessions on blockchain fundamentals and investigative techniques. Collaborating with cybersecurity and legal teams, you'll generate comprehensive reports and provide expert opinions. If you're experienced in crypto investigations, proficient in smart contract languages, and passionate about sharing knowledge, we invite you to join us at the forefront of AI-driven blockchain analytics and cybersecurity.
Responsibilities:
- Conduct detailed investigations of blockchain transactions to trace and track crypto assets.
- Analyze interactions with smart contracts to uncover potential fraud, errors, and vulnerabilities.
- Perform static and dynamic analysis of smart contract source code.
- Develop and utilize tools and techniques for monitoring blockchain activities.
- Generate comprehensive reports on findings and provide expert opinions.
- Work collaboratively with cybersecurity and legal teams to support ongoing investigations.Design and deliver training sessions on blockchain fundamentals and investigative techniques to law enforcement and other relevant teams.
- Stay updated with the latest developments in blockchain technology and forensic practices.
Requirements:
- Proven experience as a Crypto Investigator or similar role in blockchain technology.
- Strong understanding of blockchain fundamentals, particularly Ethereum and other EVM-compatible blockchains.
- Proficient in smart contract programming languages such as Solidity and familiarity with other languages like Rust or C++.
- Experienced with tools for blockchain analysis like Etherscan, BlockSec, and others specific to Solana and other blockchains.
- Ability to conduct comprehensive static and dynamic analysis of smart contracts.
- Knowledgeable in forensic best practices and legal standards related to crypto investigations, with the ability to impart this knowledge to law enforcement personnel.
- Excellent problem-solving skills and attention to detail.
- Strong written and verbal communication skills, with experience in preparing detailed investigative reports and presenting findings.
- Bachelor’s degree in Computer Science, Cybersecurity, Forensic Analysis, or related field. Advanced degree or certifications in blockchain technology or cybersecurity is a plus.
Preferred Qualifications:
- Experience with instructional design or training delivery in blockchain fundamentals and investigative techniques.Experience with data analysis tools and methodologies.
- Familiarity with cryptographic protocols and security measures.Experience in a teaching or mentorship role, especially related to technology or cybersecurity.Capacity to develop and facilitate training sessions for diverse audiences, including law enforcement and non-technical stakeholders.
- Experience with non-EVM platforms such as Solana, Algorand, etc.
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AnChain.AI: AI Agents to fight financial crime and streamline compliance.
AnChain.AI (HQ in San Francisco) is an award winning Agentic AI company specializing in fraud investigation and AML compliance. Trusted by global regulators, law enforcement, and financial institutions including the U.S. SEC, IRS, and FinCEN, AnChain.AI’s software has underpinned over $1 billion in seizures and recoveries worldwide. Founded in 2018 by enterprise SaaS veterans, AnChain.AI is backed by top venture capital firms from both Silicon Valley and Wall Street, and was recognized as a 2025 Fintech Innovation Lab NYC Finalist, 2023 RSAC Innovation Sandbox Finalist. AnChain.AI is transforming the fight against financial crime, utilizing mission critical AI to bring unprecedented transparency to the global financial system.
