Blockchain Compliance Analyst

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.

• Fully remote with two no-meeting days a week , because deep work doesn't happen in a Google Meet

• 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