| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Ethena Labs | Remote | $89k - $120k | |||
Helium | San Francisco, CA, United States | $134k - $195k | |||
CoinList | Remote | $168k - $200k | |||
Offchain Labs | Remote | $133k - $156k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Zora | Remote | $221k - $275k | |||
Waku | Remote | $80k - $112k | |||
Scrollio | Remote | $91k - $96k | |||
Okx | Remote | $71k - $92k | |||
Okx | Remote | $122k - $150k | |||
Okx | Remote | $81k - $82k | |||
Novalabs | Remote | $134k - $195k | |||
Magic | Remote | $220k - $270k | |||
Figment | Remote | $75k - $90k | |||
Falconx | Remote | $68k - $110k | |||
Falconx | Remote | $77k - $150k |
Financial Crime Manager
What You’ll Do
- Lead Ethena’s financial crime operations by taking ownership of investigations, sanctions reviews, and high-risk case escalations across USDe, sUSDe, USDtb, secondary markets and and upcoming product lines.
- Design and roll out enhanced due diligence (EDD) processes for institutional and B2B2C partners.
- Build and refine sanctions monitoring and blacklist frameworks, making sure our in-house case manager and auto-blacklisting logic are applied consistently and effectively.
- Run the day-to-day investigations and monitoring queues, setting clear expectations for turnaround times, keeping the workflow moving, and making sure every case is handled properly.
- Own the policies and procedures for financial crime controls — from transaction monitoring and sanctions to EDD and investigations. You’ll keep these policies up to date as regulations evolve across MiCA, BVI, Cayman, and beyond, and translate them into practical guidance that the team can actually use.
- Work closely with Product, Legal, and Operations to embed financial crime controls into how Ethena builds and launches new products.
- Be the main point of contact for law enforcement, regulators, and auditors when it comes to financial crime matters.
- Train and mentor teams across the business — from compliance and ops staff to product managers — on how financial crime risks show up in practice, how sanctions exposure works in a crypto setting, and what good monitoring looks like day to day.
What We’re Looking For
- Proven experience in financial crime investigations, with a track record of managing complex crypto cases (mixers, cross-chain flows, sanctions evasion).
- Hands-on expertise with blockchain analytics platforms (TRM, Chainalysis, Elliptic) and onboarding solutions (Sumsub or similar).
- Strong understanding of AML/CFT, KYC/KYB, and sanctions regulations, with ability to apply them across multi-jurisdictional structures (EU MiCA, BVI AML, Cayman foundation, U.S. MSB).
- Experience designing and leading EDD programs for complex counterparties, including DAOs, offshore funds, and institutional LPs.
- Knowledge of building and managing AML/CFT and financial crime programs, including drafting and maintaining policies, procedures, and playbooks.
- Experience in audit readiness and assurance, including preparing for external AML/FinCrime audits and remediating control gaps.
- Tech-savvy, with ability to navigate Ethena’s product ecosystem (mint/redeem mechanics, staking, off-exchange settlement) and integrate compliance tooling into workflows.
How much does remote job with crypto pay?
The pay for a remote job with crypto can vary widely depending on the specific role, company, and location
In general, salaries in the crypto industry tend to be competitive, and remote positions may offer additional benefits such as flexible schedules and the ability to work from anywhere in the world
It's important to note that compensation for remote jobs in the crypto industry can be affected by factors such as cost of living, local job market conditions, and the company's budget
Here are some examples of typical salaries for different roles in the crypto industry:
- Blockchain Developer: The average salary for a blockchain developer is around $123,000 per year in the United States. However, this can vary based on experience, skills, and location.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst is around $80,000 per year in the United States.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader is around $100,000 per year in the United States.