About the role
You investigate crypto flows connected to disinformation funding, fraud and sanctions evasion: wallet clustering, exchange attribution, mixers and bridges, and the off-chain identities behind them. Blockchain analytics tooling is yours to use; Svitlo links the on-chain trail to Telegram channels, groups and personas; everything lands in a hash-chained case on the platform.
Working with AI — your co-executors
On-chain tracing is yours; the long tail is the agents'. Svitlo links wallets and exchanges you identify to Telegram channels, groups and personas and keeps the hash-chained evidence; Builder agents on the platform draft the report from your case notes and a QA agent checks every address and amount against the source before you sign it.
You are not using AI tools; you are working in a team where AI agents are co-executors. Every role at Snaga has its own pod of agents on the Snaga AI platform: a Planning agent that turns a brief into a plan, Builder agents that do the first pass of the work, a QA agent that checks it, and a Knowledge agent that answers with citations from our documents. Agents plan and execute; the person sets the goal, reviews the result, signs every action that leaves the sandbox, and teaches the agents where they were wrong. Every step is in an immutable audit log, so you always see what the agents did and why.
Our tools, exclusively
All work and all training happen on Snaga's own instruments: the Quark browser, the Snaga AI orchestration platform and the Svitlo agent. Quark delegates work by conversation — to the Snaga Code agent for development and to Svitlo for information research — keeps every account in its own isolated profile, and asks for your explicit approval before anything touches passwords, e-mail, payments or deletions. On the platform your work runs as agent teams (Planning, Builder, QA, Knowledge) in a Plan→Build→QA→Deliver→Learn loop; every action that leaves the sandbox waits for a human signature, every step is in an immutable audit log, and knowledge agents answer with citations. You will be trained on these tools in your first weeks and you will help make them better.
How we work
Remote-first, async by default, with a weekly review. Tooling is ours; equipment is on us.
What you will do
- Trace and cluster crypto flows across chains, exchanges, mixers and bridges
- Attribute addresses to entities and link them to off-chain identities
- Combine on-chain evidence with Svitlo's information-space traces
- Write reports that a compliance officer or a prosecutor can act on
- Build repeatable playbooks and train the OSINT team
- Work with AI agents every day as co-executors: brief them, review their output, sign what matters, and teach them where they were wrong
What we expect
- 3+ years in blockchain investigation, crypto compliance or OSINT with a crypto focus
- Hands-on with Chainalysis, TRM, Elliptic or equivalent and with block explorers
- Understanding of DeFi, mixers, bridges and sanctions typologies
- Readiness to work and train exclusively on Snaga's tools: Quark, the Snaga AI platform and the Svitlo agent
- Comfort working alongside AI agents as co-executors: delegating, reviewing their output critically, and taking responsibility for the signed result
- English B2 or higher
Nice to have
- CCI, CFE or equivalent certification
- Experience with law enforcement or exchange compliance teams
What you get
- Remote, flexible hours
- Equipment and tooling budget
- Paid training and certifications
Skills
- Blockchain analytics
- Chainalysis
- TRM
- OSINT
- Sanctions
- Svitlo
- Quark