Nansen

HQ
Chicago
Total Offices: 2
147 Total Employees
Year Founded: 2020

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20 Days AgoSaved
Remote
Bhutan
Blockchain • Analytics
Perform blockchain forensics and AML/CFT transaction monitoring: trace fund flows, investigate alerts, analyze wallets and counterparties, document findings, build compliance automations, write reports, train internal teams, and monitor regulatory and financial crime developments.