Blockchain Compliance Analyst

Skills

About the Role

Conduct blockchain forensics to trace fund flows and assess exposure across chains. Run transaction monitoring, investigate alerts, review KYC profiles, analyze counterparties and wallets, document rationale, and escalate or close cases. Build and maintain compliance automations, write structured reports, contribute to internal training, and stay current on crypto financial crime regulations and trends.

Requirements

• Genuine curiosity about how blockchains work.
• Analytical mindset with strong pattern recognition and problem-solving ability.
• Attention to detail while maintaining a broader perspective.
• Strong written communication skills.
• Ownership and initiative.

Responsibilities

• Conduct blockchain forensics to trace fund flows, identify risk patterns, and assess exposure across chains.
• Run transaction monitoring, investigate alerts, review KYC profiles, analyze counterparties and wallets, document rationale, and recommend closure or escalation.
• Build, monitor, and maintain compliance automations at scale.
• Write clear, structured reports for internal and external stakeholders.
• Contribute to internal training on typologies, red flags, and case learnings.
• Stay current on regulatory developments, enforcement actions, and crypto financial crime trends.

Benefits

• Competitive salary
• Meaningful equity
• Annual company retreats and team off-sites with flights and accommodation covered
• Unlimited AI tokens
• OpenClaw for work
• Nansen Pro account