Full-Time Senior Compliance Operations Specialist
Ethena Labs is hiring a remote Full-Time Senior Compliance Operations Specialist. The career level for this job opening is Experienced and is accepting Worldwide based applicants remotely. Read complete job description before applying.
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Ethena Labs
Job Title
Senior Compliance Operations Specialist
Posted
Career Level
Full-Time
Career Level
Experienced
Locations Accepted
Worldwide
Salary
YEAR $80000 - $120000
Share
Job Details
The Senior Compliance Operations Specialist will be a key supporting member of Ethena's compliance function, working directly with the Compliance Manager to ensure our internal processes scale efficiently and meet evolving regulatory and partner expectations. This role is critical to maintaining operational excellence across onboarding, investor whitelisting, due diligence management, and blockchain investigations within the fast-paced, crypto-native environment of Ethena.
You'll help execute the systems behind Ethena's compliance obligations related to our synthetic dollar (USDe), tokenized treasury infrastructure (USDtb), and upcoming global licensing initiatives.
What You'll Do
- Support the Compliance Manager in executing and refining day-to-day onboarding, due diligence, and investigation processes across Ethena's global compliance operations
- Manage investor and partner onboarding workflow via Sumsub including document review, entity structuring checks, risk flagging, and case escalation
- Lead the intake and coordination of external compliance and DDQ requests from minters, investors, counterparties, and vendors, ensuring timely and consistent responses using live document repositories
- Help build and implement the investor whitelisting lifecycle, including address collection, sanctions screening, and on-chain transaction monitoring with tools like TRM
- Act as a key internal point of contact for compliance operations by proactively identifying bottlenecks and working with the Compliance Manager to streamline and automate core processes
What We're Looking For
- Hands-on experience with crypto compliance operations, including KYB onboarding, blockchain investigations, and interacting with KYC/AML platforms (Sumsub, TRM, Chainalysis, etc.)
- Strong understanding of corporate onboarding workflows, including complex corporate structures, beneficial ownership checks, and document validation across multiple entity types
- Practical knowledge of AML compliance frameworks and day-to-day transaction monitoring
- Excellent organisational and documentation skills
- Ability to manage your own tasks and timelines in a globally distributed team
- Comfortable working with compliance tooling and adapting to changing product flows; you're tech-savvy and can spot inefficiencies in workflows or processes
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Senior Compliance Operations Specialist at Ethena Labs is
23rd of October 2025
. We consider jobs older than one month to have expired.
Which countries are accepted for this remote job?
This job accepts [
Worldwide
] applicants. .
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