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.