Crypto Compliance Operations Specialist

New

Skills

Audit Chainalysis Compliance Documentation Onboarding Process Automation

Join Ethena Labs as a Senior Compliance Operations Specialist, supporting the advancement of decentralized finance through robust compliance processes. As part of our globally distributed, crypto-native team, you will play a crucial role in ensuring scalable, effective compliance operations for our innovative financial products. This remote-friendly position offers meaningful responsibility, growth opportunities, and the chance to shape the future of digital finance.

Job Overview
  • Support day-to-day compliance operations for Ethena’s suite of DeFi products.
  • Work closely with the Compliance Manager to execute and refine onboarding, due diligence, and investigation workflows.
  • Manage investor and partner onboarding, whitelisting, and ongoing monitoring with industry-leading compliance tools.
  • Coordinate responses to external compliance requests and maintain high-quality documentation.
  • Identify and implement opportunities to automate and streamline core processes.
Key Responsibilities
  • Execute onboarding, due diligence, and investigation processes across global operations.
  • Oversee investor and partner onboarding via Sumsub, including risk flagging and case escalation.
  • Lead intake and coordination of external compliance and DDQ requests using live document repositories.
  • Implement and manage the investor whitelisting lifecycle, including sanctions screening and on-chain monitoring with TRM.
  • Proactively identify operational bottlenecks and collaborate with the Compliance Manager to enhance efficiency.
Required Skills & Qualifications
  • Demonstrated hands-on experience in crypto compliance operations (KYB, blockchain investigations, KYC/AML platforms).
  • Strong knowledge of corporate onboarding workflows and complex entity structures.
  • Practical understanding of AML frameworks and transaction monitoring.
  • Excellent organizational and documentation abilities, including audit-ready record keeping.
  • Self-motivated, able to manage tasks and deadlines in a distributed team environment.
  • Tech-savvy with proficiency in compliance tooling and workflow optimization.

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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