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 trend...