Financial Crime Compliance Manager

The FinCrime Compliance Manager will be a key member of Ethena’s compliance team, reporting to the Head of Compliance and working closely with Operations, Legal, and Product. This role is central to Ethena’s responsibility to maintain strong financial crime defenses across our core products and upcoming initiatives. You’ll take ownership of investigations, sanctions reviews, and enhanced due diligence, while also developing the policies, playbooks, and monitoring frameworks that allow us to operate with confidence as we scale. The FinCrime Manager will be process-driven and detail-oriented, but also adaptable. The role involves leading financial crime compliance, designing EDD processes, refining sanctions monitoring, managing investigations, owning policies, working with various teams, and acting as a point of contact for regulatory bodies. This position requires experience in financial crime investigations, blockchain analytics, AML/CFT regulations, and audit readiness.