Blockchain Compliance Analyst
Nansen is an onchain analytics platform designed to empower crypto investors and teams. It provides onchain insights to help users make informed decisions, surface signals from blockchain data, and identify opportunities.
Projects
About Nansen
Nansen is a blockchain analytics platform that provides tools for crypto investors and teams. Their services include a no-code analytics platform with smart alerts, a query feature for programmatic access to onchain data, a research portal for insights, and a portfolio management tool. The platform focuses on providing transparency through extensive wallet labeling, allowing users to track 'Smart Money' and understand on-chain activities across more than 12 blockchains to uncover opportunities and verify investment theses.
Skills
About the Role
You will conduct blockchain forensics to trace fund flows and assess exposure across chains. You will run transaction monitoring for clients, investigate alerts from on-chain monitoring systems, gather data, review KYC profiles, analyze counterparties and wallets, document rationale, and escalate or close cases. You will build, monitor, and maintain the compliance automations that keep these programs running at scale. You will write clear, structured reports that communicate findings to internal and external stakeholders. You will contribute to internal training by sharing typologies, red flags, and case learnings, and help drive continuous improvement in monitoring quality and efficiency. You will stay current on regulatory developments, enforcement actions, and financial crime trends affecting crypto and on-chain businesses.
Requirements
- Genuine curiosity about how blockchains work
- Analytical mindset able to identify patterns connect disparate data points and ask the right questions
- Attention to detail with the ability to see the bigger picture
- Strong written communication ability to make complex findings readable
- Takes ownership and initiative
Responsibilities
- Conduct blockchain forensics to trace fund flows identify risk patterns and assess exposure across chains
- Run transaction monitoring for clients investigate alerts from onchain monitoring systems gather data review KYC customer profiles analyze counterparties and wallets document rationale and escalate or close cases
- Build maintain and monitor 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
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