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.
- 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
Work visa sponsorship is not provided for this role.
Compliance in crypto is still being written. Come help write it.
Investigate on-chain activity, run AML/CFT transaction monitoring, perform end-to-end case investigations, maintain compliance automations, and write clear reports; curiosity about blockchains and strong analytical and written communication skills required.
Key Responsibilities
- tracing funds
- investigating alerts
- writing reports
Skills & Tools
Nansen, Etherscan, Chainalysis, Elliptic, SQL, Python, Claude, OpenAI, Nansen Pro, OpenClaw
Job Details
- Category: Legal and Compliance
- Seniority: No Prior Experience Required
- Commitment: Full Time
- Workplace: Remote — Bhutan or Singapore or Bangkok or London or Oslo
- Languages: English
About Nansen.ai
An AI-powered blockchain intelligence platform delivering on-chain analytics and trading tools for crypto traders and builders. — Industry: Information Technology