Blockchain Compliance Analyst

Blockchain Compliance Analyst Bhutan | Full-time Nansen is a leading AI-powered blockchain intelligence platform, trusted by crypto traders, investors, and builders worldwide. We've gone from being the leader in onchain analytics to the leader in agentic trading — and our compliance program needs to keep pace. Our mission: Surface the signal and create winners. What you'll do at Nansen Compliance at Nansen isn't about checklists. It's about understanding how money moves onchain — and catching what doesn't add up. • Conduct blockchain forensics: trace fund flows, identify risk patterns, and assess exposure to designated risk categories across chains • As part of our AML/CFT program, run transaction monitoring for clients: investigate alerts from on-chain monitoring systems, perform end-to-end case investigations — gather data, review KYC/customer profiles, analyze counterparties and wallets, document rationale, and recommend closure or escalation • Build, monitor, and maintain the compliance automations that keep these programs running at scale • Write clear, structured reports that communicate findings to internal and external stakeholders • Contribute to internal training by sharing typologies, red flags, and case learnings — and help drive continuous improvement in monitoring quality and efficiency • Stay current on regulatory developments, enforcement actions, and financial crime trends affecting crypto/onchain businesses What we're looking for • Genuine curiosity about how blockchains work — not just conceptually, but mechanically • Analytical mindset: able to identify patterns, connect disparate data points, and ask the right questions • Attention to detail combined with the ability to see the bigger picture • Strong written communication: you can make complex findings readable • Takes ownership and runs without waiting to be asked Nice to have • Experience with blockchain analytics tools and explorers (e.g. Nansen, Etherscan, Chainalysis, Elliptic) • Familiarity with AML frameworks or financial crime compliance • SQL or Python skills • Prior exposure to DeFi protocols, wallets, or exchange flows New graduates welcome You don't need years of experience. A degree in artificial intelligence, blockchain, cybersecurity, finance, accounting, economics, business, or a related field is a plus — but what matters more is that you're sharp, curious, and want to learn fast from inside a crypto-native AI company. What we offer our crew • Competitive salary. Meaningful equity. Real ownership in what you build. • Annual company retreat and team off-sites in one of our offices: Singapore, Bangkok, London, and Oslo — flights and accommodation covered • Unlimited AI tokens — Claude, OpenAI, whatever helps you move fast • Your own OpenClaw for work • Nansen Pro account — full access to the most detailed onchain data in the market • A team that started as data engineers and data scientists, now 80+ builders. Your craft is respected here. • Speed, ownership, curiosity, courage. These aren't values on a wall — they're how we run. • A front-row seat — and a hand in building — the next chapter of finance Work visa sponsorship is not provided for this role. Compliance in crypto is still being written. Come help write it.