On chain analyst AML
JPYC Inc. operates JPYC Prepaid, a Japanese-yen-denominated prepaid token issued on public blockchains. Its app lets users connect a wallet and exchange JPYC Prepaid for gift vouchers and JPYC gift certificates.
About JPYC Inc.
JPYC Inc. provides JPYC Prepaid, a Japanese-yen-denominated prepaid token available on Ethereum, Polygon, Gnosis, Shiden, Avalanche, and Astar. The token can be managed in compatible wallets and used through JPYC Apps, including exchanges for V Preca Gift, giftee Box, and Chocom e-money, as well as purchases of JPYC gift certificates. New issuance of JPYC Prepaid ended on May 30, 2025, while issued tokens remain usable.
Skills
About the Role
You will conduct AML-focused on-chain analysis using blockchain explorers and other tools. You will investigate addresses, wallets and transaction flows, assess risks and suspicious activity, and respond to emerging threats by classifying and reporting findings in line with compliance practices.
Requirements
- On chain analysis experience
- Deep understanding of blockchain mechanisms and transaction structure
- Practical on chain analysis experience of 3+ years (preferred)
- Knowledge of crypto misuse cases and financial crime trends (preferred)
- Interest in analysis and classification of fraud and abuse patterns (preferred)
- Understanding of relevant laws, regulations and guidelines (preferred)
Responsibilities
- Perform on chain analysis within AML operations
- Analyze addresses, wallets and transaction safety using blockchain explorers
- Identify, classify and report suspicious transaction patterns and illicit activity
Benefits
- Transportation allowance
- Company laptop provided at onboarding
- Social insurance coverage
- Bitcoin Pizza Day (company event)
- Salary raise system
- Tax-qualified stock options
