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About the Role

We are seeking a Compliance Manager to lead and enhance our monitoring and investigations program for both fiat and on-chain activities. This role involves owning transaction monitoring, secondary market and trade surveillance, investigations, and regulatory reporting, serving as a key partner to Legal, Product, Engineering, and Operations during our scaling phase. The ideal candidate is a hands-on investigator adept at tracing funds on the blockchain, analyzing trading patterns, and crafting regulatory-compliant SAR narratives.

Responsibilities

Own the day-to-day transaction monitoring program for fiat and digital asset flows, including alert review, escalation, and disposition.
Design, tune, and document monitoring rules and scenarios based on the firm's risk assessment, typologies, and emerging threats.
Utilize blockchain analytics tools to assess wallet exposure, counterparty risk, and illicit-finance indicators such as sanctions, mixers, darknet markets, scams, and ransomware.
Track alert volumes, false-positive rates, and SLAs, driving improvements in efficiency and coverage.
Build and run surveillance for trading activity on primary and secondary markets, including on-chain transfers, DEX/CEX activity, and OTC flows.
Detect and investigate potential market abuse, including wash trading, spoofing, layering, front-running, pump-and-dump schemes, and insider trading.
Collaborate with Engineering and Data teams on surveillance tooling, data pipelines, and alert logic.
Maintain reporting procedures, quality control checks, and audit-ready documentation.
Support regulatory exams, independent audits, and responses to regulator inquiries.

Requirements

5+ years of experience in financial crimes compliance, with significant hands-on work in investigations, AML/BSA, and transaction monitoring.
Demonstrated experience with blockchain analytics tools such as Chainalysis (Reactor, KYT), TRM Labs, or Elliptic, and the ability to trace funds independently on-chain.
Strong working knowledge of the BSA, USA PATRIOT Act, FinCEN guidance, and OFAC sanctions requirements.
A track record of writing high-quality SAR narratives and investigation reports.
Strong analytical skills, with the ability to work with large datasets and spot anomalous patterns.
Excellent written and verbal communication, sound judgment, and the ability to handle sensitive matters with discretion.

Skills

Blockchain analytics tools
Transaction monitoring
AML/BSA
Investigations
SAR narrative writing
Data analysis
Communication

Location

Remote

Work Type

Remote-first
Full-time

Experience Level

5+ years

Salary/Compensations

Competitive compensation including but not limited to salary, future token rights, and/or equity (according to your preferences)

Benefits

Full benefits (medical, vision, and dental)
Flexible vacation policy (PTO)

About the Company

Ondo Finance provides institutional-grade, blockchain-enabled investment products and services through its technology and asset management arms.
The company has tokenized exposure to US Treasuries and other assets, and incubates protocols for tokenized real-world assets and traditional crypto.
Founded by former Goldman Sachs Digital Assets Team members, Ondo Finance is backed by investors including Founders Fund, Coinbase Ventures, and Pantera Capital.
The company is a leader in its space by AUM and is well-capitalized for growth.
The team is fully remote with members across the U.S.