Blockchain Compliance Analyst

📋 Description

• Conduct blockchain forensics: trace fund flows and risk patterns.
• AML/CFT monitoring: investigate alerts, gather data, review KYC.
• Build and maintain scalable compliance automations.
• Write clear, structured reports communicating findings.
• Contribute to internal training on typologies and red flags.
• Stay current on regulatory developments affecting crypto.

🎯 Requirements

• Curious about how blockchains work, mechanically.
• Analytical mindset: identify patterns and connect data points.
• Attention to detail with the bigger picture in mind.
• Strong written communication to convey findings clearly.
• Takes ownership and can work independently.
• Experience with blockchain analytics tools (Nansen, Etherscan, Chainalysis) and SQL/Python.

🎁 Benefits

• Competitive salary and meaningful equity.
• Fully remote with two no-meeting days per week.
• Annual retreats and off-sites; flights and accommodation covered.
• Unlimited AI tokens for faster work.
• Your own OpenClaw for work.
• Nansen Pro account with full onchain data access.