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🌟 Director of Compliance with Financial Crime at Ethena Labs
explained
Who we are:
Ethena Labs is at the forefront of the next wave of Defi, dedicated to building products for modern financing. Ethena is an artificial dollar protocol based on Ethereum that provides a local encryption solution for money, USDE, along with the global -accessed dollar savings assets, SUSDE.
Our basic mission is to provide truly encrypted financial solutions globally and fill the gap between Trafi and the economy of digital assets. We believe in transparency, efficiency and enabling both individuals and institutions that have more control of their assets.
What do we do:
Ethena Labs actively builds and publishes a group of leading products designed to face the main challenges and cancel new opportunities within the scene of digital financing.
Our pioneering product, USDEIt is an artificial dollar backed by digital assets, and the new approach of using the neutral hedging strategy of the Delta to keep it connected. This provides a digital and truly controlled digital dollar.
Based on Usde, we offer Swiss. SUSDE provides encrypted bonuses generated by financing rates in the derivative markets, providing an alternative to current products linked to the traditional financial system.
Moreover, we develop active solutions to facilitate the institutional adoption of digital assets. In partnership with the Securitize and Blackrocks Buidl Fund, USDTB The Stablecoin option provides more traditional and supported assets, and benefits from the financial infrastructure to attract institutional customers. Expanding this, Iusde It is specifically designed for traditional financial institutions, as it combines compliance features to enable them to reach encrypted rewards generated by our protocol, in a friendly manner.
Finally, we have pledged the most ambitious so far ConvergeOur joint Blockchain initiative with Sucuritize. This hybrid Blockchain is designed to be Nexus where Defi meets CEFI and Trafi needs. Christ aims to be a primary version of symbolic assets, with a smooth combination with the current Defi protocols to supply institutions with an environment to participate in the decentralized economy.
Through these offers, Ethena Labs only creates new financial products; We build the constituent infrastructure of a more open, effective and coherent global financial system.
join us!
Location: Europe
Role
The Fincrime Compliance will be a major member of the ETHENA compliance team, as it provides reports to the president of compliance and work closely with operations, legal and product. This role is the focus of Ethina’s responsibility in maintaining strong financial crime defenses through our basic products and upcoming initiatives. The ownership of investigations, penalties, and the promotion of due care will be enhanced, while developing policies, playing writings and monitoring frameworks that allow us to work with confidence with the expansion of their scope.
This is a practical leadership role: our investigations and EDD operations will run day after day, directing novice analysts, and serve as a contact point for partners, auditors and organizers in financial crime issues. Crime compliance manager will depend on the operation and directed towards detail, but also adaptable-a person who can balance the practical facts of fast-moving encrypted businesses with the care needed to meet global organizational expectations.
What will you do?
- Ethana’s financial crime leadership leadership by obtaining investigations ownership, penalties, escalating high -risk cases via USDE, SusDE, USDTB, secondary markets and upcoming production lines.
- Designing and offering meal care operations (EDD) for institutional partners and B2B2C.
- Build and refine the monitoring monitoring and frameworks of the blacklist, while making sure that the director of internal cases and the logic of the automatic blacklist are applied constantly and effectively.
- Run daily investigations and surveillance degrees, determine clear expectations for transformation times, maintain the workflow, and ensure that each case is properly processed.
- Own policies and procedures for financial crime controls – from monitoring transactions and their penalties to EDD and investigations. You will maintain these policies with the development of regulations via MICA, BVI, Cayman and beyond and translate them into practical instructions that the team can already use.
- Work closely with products, legal and operations to include financial crime controls in how Ethane builds and launching new products.
- Be the main point of contact for law enforcement, organizers and auditors when it comes to financial crime matters.
- Train teams and teachers throughout the work – from compliance and operating staff to product managers – on how financial crime risks appear in practice, how exposure to penalties works in an encryption environment, and what seems good monitoring today.
What we are looking for
- An experiment installed in investigations into financial crimes, with a busy record in managing complex encryption cases (mixers, crossed chain flows, evading penalties).
- Practical experience with Blockchain analysis platforms (TRM, Sils, Al -Alailji) and Onboarding Solutions (SUMSub or the like).
- A strong understanding of the AML/CFT and Kyc/KYB and penal regulations, with the ability to apply it via multi -shortcut structures (EU MICA, BVI AML, Cayman Foundation, US MSB).
- The leading EDD design and programs for complex opposite effects, including DAOS, external boxes and institutional LPS.
- Knowledge of building and managing the AML/CFT programs and financial crimes, including the formulation and maintenance of policies, procedures and playing writings.
- Experience in preparing and emphasizing, including the preparation for the AML/FINCRIME external audits and VARSIIIONS SPANS.
- Technology intelligence, with the ability to move in the ecosystem of the product in Ethaina (mint mechanics/recovery, tricks, and a settlement outside the exchange) and integrate compliance tools in the workflow.
90,000 dollars – 120,000 dollars per year
Why Etheina Labes?
Join an encrypted company and an encrypted employee with a mission to revolutionize decentralized financing.
Work alongside an emotional and innovative team that appreciates cooperation and creativity.
Enjoy a flexible and friendly work environment with opportunities for growth and learning.
If you participate in the task of separating the dollar from the state, we want to hear from you!
We look forward to receiving your request and we will be in contact after getting a chance to review.
In the meantime, here are some links for more information about Ethena Labs to help you check this:
🔗 Read more at: Source
Tags: #Director #Compliance #Financial #Crime #Ethena #Labs
📰 Published by on 2025-09-17 20:30:00
Source Feed: Cryptocurrency Jobs
🔥 Director of Compliance with Financial Crime at Ethena Labs
uncovered
Who we are:
Ethena Labs is at the forefront of the next wave of Defi, dedicated to building products for modern financing. Ethena is an artificial dollar protocol based on Ethereum that provides a local encryption solution for money, USDE, along with the global -accessed dollar savings assets, SUSDE.
Our basic mission is to provide truly encrypted financial solutions globally and fill the gap between Trafi and the economy of digital assets. We believe in transparency, efficiency and enabling both individuals and institutions that have more control of their assets.
What do we do:
Ethena Labs actively builds and publishes a group of leading products designed to face the main challenges and cancel new opportunities within the scene of digital financing.
Our pioneering product, USDEIt is an artificial dollar backed by digital assets, and the new approach of using the neutral hedging strategy of the Delta to keep it connected. This provides a digital and truly controlled digital dollar.
Based on Usde, we offer Swiss. SUSDE provides encrypted bonuses generated by financing rates in the derivative markets, providing an alternative to current products linked to the traditional financial system.
Moreover, we develop active solutions to facilitate the institutional adoption of digital assets. In partnership with the Securitize and Blackrocks Buidl Fund, USDTB The Stablecoin option provides more traditional and supported assets, and benefits from the financial infrastructure to attract institutional customers. Expanding this, Iusde It is specifically designed for traditional financial institutions, as it combines compliance features to enable them to reach encrypted rewards generated by our protocol, in a friendly manner.
Finally, we have pledged the most ambitious so far ConvergeOur joint Blockchain initiative with Sucuritize. This hybrid Blockchain is designed to be Nexus where Defi meets CEFI and Trafi needs. Christ aims to be a primary version of symbolic assets, with a smooth combination with the current Defi protocols to supply institutions with an environment to participate in the decentralized economy.
Through these offers, Ethena Labs only creates new financial products; We build the constituent infrastructure of a more open, effective and coherent global financial system.
join us!
Location: Europe
Role
The Fincrime Compliance will be a major member of the ETHENA compliance team, as it provides reports to the president of compliance and work closely with operations, legal and product. This role is the focus of Ethina’s responsibility in maintaining strong financial crime defenses through our basic products and upcoming initiatives. The ownership of investigations, penalties, and the promotion of due care will be enhanced, while developing policies, playing writings and monitoring frameworks that allow us to work with confidence with the expansion of their scope.
This is a practical leadership role: our investigations and EDD operations will run day after day, directing novice analysts, and serve as a contact point for partners, auditors and organizers in financial crime issues. Crime compliance manager will depend on the operation and directed towards detail, but also adaptable-a person who can balance the practical facts of fast-moving encrypted businesses with the care needed to meet global organizational expectations.
What will you do?
- Ethana’s financial crime leadership leadership by obtaining investigations ownership, penalties, escalating high -risk cases via USDE, SusDE, USDTB, secondary markets and upcoming production lines.
- Designing and offering meal care operations (EDD) for institutional partners and B2B2C.
- Build and refine the monitoring monitoring and frameworks of the blacklist, while making sure that the director of internal cases and the logic of the automatic blacklist are applied constantly and effectively.
- Run daily investigations and surveillance degrees, determine clear expectations for transformation times, maintain the workflow, and ensure that each case is properly processed.
- Own policies and procedures for financial crime controls – from monitoring transactions and their penalties to EDD and investigations. You will maintain these policies with the development of regulations via MICA, BVI, Cayman and beyond and translate them into practical instructions that the team can already use.
- Work closely with products, legal and operations to include financial crime controls in how Ethane builds and launching new products.
- Be the main point of contact for law enforcement, organizers and auditors when it comes to financial crime matters.
- Train teams and teachers throughout the work – from compliance and operating staff to product managers – on how financial crime risks appear in practice, how exposure to penalties works in an encryption environment, and what seems good monitoring today.
What we are looking for
- An experiment installed in investigations into financial crimes, with a busy record in managing complex encryption cases (mixers, crossed chain flows, evading penalties).
- Practical experience with Blockchain analysis platforms (TRM, Sils, Al -Alailji) and Onboarding Solutions (SUMSub or the like).
- A strong understanding of the AML/CFT and Kyc/KYB and penal regulations, with the ability to apply it via multi -shortcut structures (EU MICA, BVI AML, Cayman Foundation, US MSB).
- The leading EDD design and programs for complex opposite effects, including DAOS, external boxes and institutional LPS.
- Knowledge of building and managing the AML/CFT programs and financial crimes, including the formulation and maintenance of policies, procedures and playing writings.
- Experience in preparing and emphasizing, including the preparation for the AML/FINCRIME external audits and VARSIIIONS SPANS.
- Technology intelligence, with the ability to move in the ecosystem of the product in Ethaina (mint mechanics/recovery, tricks, and a settlement outside the exchange) and integrate compliance tools in the workflow.
90,000 dollars – 120,000 dollars per year
Why Etheina Labes?
Join an encrypted company and an encrypted employee with a mission to revolutionize decentralized financing.
Work alongside an emotional and innovative team that appreciates cooperation and creativity.
Enjoy a flexible and friendly work environment with opportunities for growth and learning.
If you participate in the task of separating the dollar from the state, we want to hear from you!
We look forward to receiving your request and we will be in contact after getting a chance to review.
In the meantime, here are some links for more information about Ethena Labs to help you check this:
📌 Read more at: Source
Hashtags: #Director #Compliance #Financial #Crime #Ethena #Labs
Written by on 2025-09-17 20:30:00
Source Feed: Cryptocurrency Jobs
