Blockchain Compliance Analyst at Nansen AI

<p><strong>Blockchain Compliance Analyst</strong></p> <p><em>Bhutan | Full-time</em></p> <p>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.</p> <p><strong>Our mission:</strong> Surface the signal and create winners.</p> <h2>What you'll do at Nansen</h2> <p>Compliance at Nansen isn't about checklists. It's about understanding how money moves onchain — and catching what doesn't add up.</p> <ul> <li>Conduct blockchain forensics: trace fund flows, identify risk patterns, and assess exposure to designated risk categories across chains</li> <li>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</li> <li>Build, monitor, and maintain the compliance automations that keep these programs running at scale</li> <li>Write clear, structured reports that communicate findings to internal and external stakeholders</li> <li>Contribute to internal training by sharing typologies, red flags, and case learnings — and help drive continuous improvement in monitoring quality and efficiency</li> <li>Stay current on regulatory developments, enforcement actions, and financial crime trends affecting crypto/onchain businesses</li> </ul> <h2>What we're looking for</h2> <ul> <li>Genuine curiosity about how blockchains work — not just conceptually, but mechanically</li> <li>Analytical mindset: able to identify patterns, connect disparate data points, and ask the right questions</li> <li>Attention to detail combined with the ability to see the bigger picture</li> <li>Strong written communication: you can make complex findings readable</li> <li>Takes ownership and runs without waiting to be asked</li> </ul> <h2>Nice to have</h2> <ul> <li>Experience with blockchain analytics tools and explorers (e.g. Nansen, Etherscan, Chainalysis, Elliptic)</li> <li>Familiarity with AML frameworks or financial crime compliance</li> <li>SQL or Python skills</li> <li>Prior exposure to DeFi protocols, wallets, or exchange flows</li> </ul> <h2>New graduates welcome</h2> <p>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