About the role
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.