Role Description 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. Qualifications - 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. Requirements - Experience with blockchain analytics tools and explorers (e.g. Nansen, Etherscan, Chainalysis, Elliptic) - nice to have. - Familiarity with AML frameworks or financial crime compliance - nice to have. - SQL or Python skills - nice to have. - Prior exposure to DeFi protocols, wallets, or exchange flows - nice to have. - New graduates welcome. - A degree in artificial intelligence, blockchain, cybersecurity, finance, accounting, economics, business, or a related field is a plus. - Sharp, curious, and eager to learn fast from inside a crypto-native AI company. Benefits - Competitive salary. Meaningful equity. Real ownership in what you build. - Fully remote with two no-meeting days a week — because deep work doesn't happen in a Google Meet. - 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.

• Serve as a GCP Subject Matter Expert, providing independent and objective quality advice in support of clinical trial activities and in line with current best practice • Provide quality oversight for Amgen programs for all stages of products in clinical development • Plan, conduct and report out on risk-based GCP audits (investigator site audits, affiliate audits, service provider audits, and study level audits) or support outsourced audits • Manage/support regulatory inspections and provide guidance and feedback on responses to health authorities, including root cause and CAPA plans • Provide quality oversight for the Risk Assessment Categorization Tool (RACT) for each trial to ensure the proper identification, prioritization, and mitigation of risks to critical data and processes and patient safety, welfare, and rights • Support monthly meetings with clinical program level leaders to review quality and compliance related risks, including but not limited to: on-going quality issues/deviations, quality trends, program filing timelines, potential inspections, and risks related to other programs • Support response generation for audit findings and self-reported deviations • Support the establishment of regional expertise to ensure quality and compliance with local regulations • Conduct new vendor qualifications/evaluations in a risk-based manner • Prepare, analyze, and Identify data quality indicators/trends, identify areas of weakness/gaps, recommend and implement corrective actions and communicate quality metrics and other significant quality information on periodic basis to key stakeholders • Support TA-specific oversight of key technologies, including technologies for endpoint data collection and measurement (e.g., biomarker usage and imaging methods) • Support the development of TA-specific Quality Assurance plans that are risk based and efficient. This includes protocol specific audit plans, and the execution of audits using various methods (e.g., remote, or on-site) • Support Clinical Trial Teams for all quality management activities, including management of quality events (e.g., Deviations/CAPAs, Serious Breaches/Privacy Issues, Inspection Readiness activities, and Inspection Management) • Actively seek and implement innovative and proactive quality oversight methodologies (e.g., risk-based, data analytics that may leverage AI and Natural Language Processing, or other statistically based methods) • Review clinical trial protocols ensuring simplification, application of lessons learned, and identification of critical data and processes for risk management activities.

• Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. • Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory compliance requirements in the areas of Information Security, Service Management, Risk Management, Business Continuity Management, Privacy Management, Quality Management System, etc. • Performs gap analysis for compliance standards upgrades and guides functional teams in implementing required controls, and in updating policy and procedures. • Conducts internal compliance audits and demonstrates controls during external compliance assessments. • Compliance Management: Manages and conducts internal process and security compliance audits • Manages and participates in external compliance audits and presents evidence and controls • Manages customer audit requests and coordinates with the global teams in gathering and presenting evidence • Documents audit observations/findings and follows-up with the impacted parties for closure of the audit findings • Performs gap analysis for certification upgrades and implements updates. • Ensures that process and policy documents meet the compliance control requirements. • Works with respective business teams to implement missing controls, and assist the teams to update policy/process documents. • Maintains compliance related registers like Risk, Continuous Improvements, etc. • Delivers training as required to the global teams on various compliance frameworks. • Assists business functions in performing business impact analysis and in maintaining business continuity plans. • Works with the global business functions in responding to third party questionnaires. • Proactively develops skill and knowledge on security and compliance standards and frameworks. • Stays attuned to changes in industry compliance and regulatory requirements.

• Perform Due Diligence reviews of low-risk/medium-risk customers • Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings • Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality • Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions • Resolve AML/KYC referrals from external payment advisors/vendors as directed • Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met • Collaborate with teammates and managers to provide input on policies and procedures and other initiatives • Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed