Blockchain Compliance Analyst
Core
Conduct blockchain forensics and transaction monitoring to identify risk patterns and assess exposure to designated risk categories across chains.
Role type
Blockchain Compliance Analyst
Builds
AML/CFT compliance programs and transaction monitoring systems for clients
Domain
Cryptocurrency / Blockchain / Financial Crime Compliance
Deliverable
client delivery
Required skills
Blockchain forensics, transaction monitoring, case investigation, data analysis, regulatory research, report writing
Preferred skills
Blockchain analytics tools (Nansen, Etherscan, Chainalysis, Elliptic), AML frameworks, SQL, Python, DeFi protocols
Technologies
Nansen, Etherscan, Chainalysis, Elliptic, SQL, Python
Responsibilities
Trace fund flows and identify risk patterns across chains; investigate alerts from on-chain monitoring systems and perform end-to-end case investigations; build and maintain compliance automations; write structured reports for stakeholders; contribute to internal training on typologies and red flags; stay current on regulatory developments and financial crime trends.