• Prepare submission-ready documents and components • Format and QC Word and PDF documents for submission readiness, including layout, styles, headers/footers, pagination, cross-references, and consistency checks. • Apply advanced editorial/quality tools (PerfectIt, ISI Toolbox) to improve accuracy, consistency, and compliance with agreed templates/standards. • Create and QC PDFs using Adobe Acrobat Pro, including: Bookmarking and hyperlinking, Document assembly/combination and file optimization, Navigation and functional QC (links/bookmarks/tables/TOCs), File naming, version control, and readiness checks. • Support submission package readiness and provide required artifacts (e.g., package inventories, QC checklists). • Support dispatch activities through ESG as scoped (or coordinate with internal staff managing ESG), ensuring confirmation evidence is captured and retained. • Support reference management activities in EndNote (as needed for documents requiring citations/bibliographies). • Maintain working files and deliverables within SharePoint, following folder structures, naming conventions, and document control expectations. • Coordinate efficiently with Regulatory Affairs, Medical Writing, and Quality contacts to obtain inputs, clarify requirements, and deliver completed outputs aligned to agreed timelines. • Communicate risks early (e.g., missing source content, formatting issues, late changes impacting timelines).

• Ensure compliance of IT operations with data privacy and data protection standards, laws and regulations • Assist in designing, implementing, auditing and compliance testing activities in order to ensure data and privacy compliance • Identify, document and propose countermeasures to compliance gaps (if any) • Advise on data protection matters, in particular in the context of personal data processing • Conduct privacy impact assessments • Write and/or review records of processing activity on personal data for data controllers and privacy statements • Develop, maintain, communicate and train upon the data privacy policies and procedures • Provide legal advice and guidance on data privacy and data protection standards, laws and regulations • Enforce and advocate organisation’s data privacy and data protection program • Ensure that data owners, holders, controllers, processors, subjects, internal or external partners and entities are informed about their data protection rights, obligations and responsibilities • Act as a contact point to handle queries and complaints regarding data processing • Monitor audits and data protection related training activities • Cooperate and share information with authorities and professional groups • Contribute to the development of the organization’s strategy, policy and procedures • Develop and propose staff awareness training to achieve compliance and foster a culture of data protection within the organization • Manage legal aspects of information security responsibilities and third-party relations

• Oversee and manage the credit union's lending compliance program • Design and execute risk-based compliance programs, evaluations, and solutions to enhance the CU's Compliance Management System (CMS) • Ensure corporate initiatives and departmental processes comply with applicable federal and state rules and regulations • Lead a team of compliance professionals, identifying and mitigating potential risks, building insights, and representing the CU in examinations and audits • Provide training and guidance to staff on lending regulations, guidance, and best practices • Conduct risk assessments and evaluations of the CU's products, services, applicable rules, and regulations to identify potential risks and areas for improvement • Collaborate with management teams on the development of products, services, and processes to assess and incorporate compliance controls

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.