# Blockchain Compliance Analyst

**Company**: Nansen
**Location**: Bhutan
**Work arrangement**: remote
**Experience**: entry
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/nansen/jobs/6101264004?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_f285fdf4-7f7

## Description

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

## Skills

### Required
- blockchain
- compliance
- analytical mindset
- written communication

### Nice to have
- blockchain analytics tools
- AML frameworks
- SQL
- Python
- DeFi protocols

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/nansen/jobs/6101264004?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)