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Discover the role
As an AI Blockchain Risk Control Engineer, you will lead complex blockchain investigations and develop scalable risk control solutions powered by AI and on-chain analytics. You will work closely with security, compliance, and engineering teams to identify illicit activity, attribute threats, and strengthen the exchange's security posture.

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This is a highly autonomous role where technical expertise and investigative capability are equally important.

Discover the responsibilities

• Lead end-to-end blockchain forensic investigations from anomaly detection through attribution and reporting.

• Analyze on-chain transactions to identify fraud, theft, money laundering, and market manipulation activity.

• Utilize blockchain intelligence platforms including Chainalysis, Nansen, Dune Analytics, and similar tools.

• Build and enhance internal monitoring, analytics, and risk control systems.

• Leverage AI coding agents and agentic engineering workflows to rapidly develop investigative tooling.

• Partner with security, compliance, AML, and engineering teams to improve detection and prevention capabilities.

• Research emerging blockchain threats and contribute to risk intelligence initiatives.
  

Discover the requirements

• Experience combining blockchain analytics with security, fraud investigation, risk control, or digital forensics.

• Strong understanding of blockchain protocols, smart contracts, consensus mechanisms, and cryptographic fundamentals.

• Hands-on experience with blockchain monitoring and investigation platforms such as Chainalysis, Nansen, Dune Analytics, TRM Labs, or Elliptic.

• Strong proficiency in Python, SQL, OR JavaScript.

• Practical experience using AI coding agents and agentic engineering workflows.

• Ability to independently lead investigations from initial detection through full attribution.

• Experience investigating crypto-related fraud, theft, or financial crime is highly desirable.

• Knowledge of AML/KYC requirements, blockchain compliance, and smart contract security is a plus.