Remote
Blockchain Compliance Analyst
About this role
📋 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.
Source listing: empllo_remote