Compliance Operations Specialist
About Us:
Ethena Labs is a pioneering force in the DeFi landscape, dedicated to creating innovative financial solutions that bridge the gap between traditional finance and the digital asset economy. Our mission is to provide transparent, efficient, and empowering financial tools that cater to both individuals and institutions.
We're building a suite of groundbreaking products, including our flagship synthetic dollar, USDe, and tokenized treasury infrastructure, USDtb. Our goal is to create a more open, efficient, and interconnected global financial system.
Job Overview:
We're seeking a highly skilled Compliance Operations Specialist to join our team. As a key supporting member of our compliance function, you'll work closely with our Compliance Manager to ensure our internal processes scale efficiently and meet evolving regulatory and partner expectations.
In this role, you'll be responsible for executing and refining day-to-day onboarding, due diligence, and investigation processes across our global compliance operations. You'll also help build and implement the investor whitelisting lifecycle, manage external compliance and DDQ requests, and act as a key internal point of contact for compliance operations.
Responsibilities:
Support the Compliance Manager in executing and refining day-to-day onboarding, due diligence, and investigation processes
Manage the full investor and partner onboarding workflow via Sumsub
Lead the intake and coordination of external compliance and DDQ requests
Help build and implement the investor whitelisting lifecycle
Act as a key internal point of contact for compliance operations
Requirements:
Hands-on experience with crypto compliance operations, including KYB onboarding, blockchain investigations, and interacting with KYC/AML platforms
Strong understanding of corporate onboarding workflows, including complex corporate structures, beneficial ownership checks, and document validation
Practical knowledge of AML compliance frameworks and day-to-day transaction monitoring
Excellent organizational and documentation skills
Ability to manage your own tasks and timelines in a globally distributed team
What We Offer:
A competitive salary range of $70,000 - $100,000 per year, a flexible and remote-friendly work environment, and opportunities for growth and learning. Join a forward-thinking, crypto-native company with a mission to revolutionize decentralized finance.
How to Apply:
If you're passionate about compliance and eager to join a innovative team, please apply through the link below. Don't forget to mention the word FANFARE and tag RMzguNjguMTM0LjE5NA== to show you've read the job post completely.
Apply Now
Learn more about Ethena Labs through our Website, Twitter, and LinkedIn.
Apply Now
Ethena Labs is a pioneering force in the DeFi landscape, dedicated to creating innovative financial solutions that bridge the gap between traditional finance and the digital asset economy. Our mission is to provide transparent, efficient, and empowering financial tools that cater to both individuals and institutions.
We're building a suite of groundbreaking products, including our flagship synthetic dollar, USDe, and tokenized treasury infrastructure, USDtb. Our goal is to create a more open, efficient, and interconnected global financial system.
Job Overview:
We're seeking a highly skilled Compliance Operations Specialist to join our team. As a key supporting member of our compliance function, you'll work closely with our Compliance Manager to ensure our internal processes scale efficiently and meet evolving regulatory and partner expectations.
In this role, you'll be responsible for executing and refining day-to-day onboarding, due diligence, and investigation processes across our global compliance operations. You'll also help build and implement the investor whitelisting lifecycle, manage external compliance and DDQ requests, and act as a key internal point of contact for compliance operations.
Responsibilities:
Support the Compliance Manager in executing and refining day-to-day onboarding, due diligence, and investigation processes
Manage the full investor and partner onboarding workflow via Sumsub
Lead the intake and coordination of external compliance and DDQ requests
Help build and implement the investor whitelisting lifecycle
Act as a key internal point of contact for compliance operations
Requirements:
Hands-on experience with crypto compliance operations, including KYB onboarding, blockchain investigations, and interacting with KYC/AML platforms
Strong understanding of corporate onboarding workflows, including complex corporate structures, beneficial ownership checks, and document validation
Practical knowledge of AML compliance frameworks and day-to-day transaction monitoring
Excellent organizational and documentation skills
Ability to manage your own tasks and timelines in a globally distributed team
What We Offer:
A competitive salary range of $70,000 - $100,000 per year, a flexible and remote-friendly work environment, and opportunities for growth and learning. Join a forward-thinking, crypto-native company with a mission to revolutionize decentralized finance.
How to Apply:
If you're passionate about compliance and eager to join a innovative team, please apply through the link below. Don't forget to mention the word FANFARE and tag RMzguNjguMTM0LjE5NA== to show you've read the job post completely.
Apply Now
Learn more about Ethena Labs through our Website, Twitter, and LinkedIn.
Apply Now