About the company
ether.fi is a rapidly growing Ethereum liquid staking protocol empowering stakeholders to retain control of their assets. With just a year under our belt, we've cultivated a thriving community and achieved a Total Value Locked (TVL) of $1.5 billion. Our protocol information can be found here.
Job Summary
What you will do:
đź“ŤLead KYC/KYB onboarding decisions for both retail and business customers, reviewing documentation and determining eligibility. đź“ŤAct as primary point of contact with businesses during onboarding, managing information requests and getting counterparties over the line efficiently. đź“ŤOwn daily transaction monitoring, investigating flagged activity, raising internal issues, escalating to external counsel or vendors as needed. đź“ŤImplement compliance tooling, own dashboards, and optimize systems to automate wherever possible. đź“ŤSupport regulatory engagement, filings, and inquiries, starting with the Cayman Islands VASP license process, and expanding to other jurisdictions (Europe, etc.) đź“ŤOwn ongoing policy development, ensuring regulatory alignment as the business grows. đź“ŤStay current on evolving crypto, payments, and financial services regulations globally.
What we are looking for:
đź“Ť4+ years of experience in compliance, risk, AML, or payments operations, preferably in fintech, payments, or crypto. đź“ŤExperience running KYC/KYB onboarding processes and making independent compliance decisions đź“ŤStrong knowledge of transaction monitoring, sanctions screening, and fraud detection. đź“ŤHands-on experience building compliance workflows, designing processes, and implementing tools. đź“ŤComfortable working across multiple time zones and jurisdictions in a fast-paced, high-growth environment. đź“ŤCrypto-native experience with familiarity with on-chain activity and crypto payment flows is a plus
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
