Job Description
The Compliance Operations Specialist will support the Compliance Manager in executing and refining onboarding, due diligence, and investigation processes across Ethena’s global compliance operations. Responsibilities include managing the investor and partner onboarding workflow via Sumsub, leading the intake and coordination of external compliance and DDQ requests, and helping build and implement the investor whitelisting lifecycle. The ideal candidate will have hands-on experience with crypto compliance operations and strong knowledge of AML compliance frameworks and transaction monitoring.
About Ethena Labs
Ethena Labs is at the forefront of the next wave of DeFi, dedicated to building products for modern finance.