On chain analyst AML
JPYC Inc. operates JPYC Prepaid, a Japanese-yen-denominated prepaid token issued on public blockchains. Its JPYC Apps platform lets users connect a wallet and exchange JPYC Prepaid for gift vouchers and JPYC gift certificates.
Maintainer signals as of 9/2/2026
About JPYC Inc.
JPYC Inc. provides JPYC Prepaid, a Japanese-yen-denominated ERC-20 prepaid token issued on Ethereum, Polygon, Gnosis, Shiden, Avalanche, and Astar. Users manage the token in compatible wallets and use JPYC Apps to exchange it for V Preca Gift, giftee Box, and Chocom e-money, or to purchase JPYC gift certificates. New issuance ended on May 30, 2025, but issued tokens remain usable.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Conduct AML-focused on-chain analysis using blockchain explorers and other tools. Investigate addresses, wallets, and transaction flows, assess risks and suspicious activity, and classify and report findings in line with compliance practices.
Requirements
- Experience with on-chain analysis, including analyzing the safety of addresses, wallets, and transactions using explorers
- Deep understanding of blockchain mechanisms and transaction structure
- Practical on-chain analysis experience of 3+ years preferred
- Knowledge of crypto misuse cases, stablecoins, blockchain-enabled illicit services, and fraud examples preferred
- Ongoing awareness of domestic and international financial crime trends preferred
- Interest in analyzing and classifying 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
