Compliance Manager – Monitoring & Investigations
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Job Description
Compliance Manager leading AML transaction monitoring, blockchain investigations, and market surveillance. Supporting regulatory reporting for Ondo Finance’s tokenized investment products and digital-asset operations.
Responsibilities:
- Lead and strengthen the monitoring and investigations program across fiat and on-chain activity
- Own day-to-day transaction monitoring for fiat and digital asset flows, including alert review, escalation, and disposition
- Design, tune, and document monitoring rules and scenarios based on risk assessments, typologies, and emerging threats
- Use blockchain analytics tools to assess wallet exposure, counterparty risk, and illicit-finance indicators
- Track alert volumes, false-positive rates, and SLAs and improve efficiency and coverage
- Build and run surveillance for primary and secondary market trading activity, 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
- Partner with Legal, Product, Engineering, and Operations as the company scales
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 ability to trace funds independently on-chain
- Strong working knowledge of the BSA, USA PATRIOT Act, FinCEN guidance, and OFAC sanctions requirements
- Track record of writing high-quality SAR narratives and investigation reports
- Strong analytical skills and ability to work with large datasets and identify anomalous patterns
- Excellent written and verbal communication, sound judgment, and ability to handle sensitive matters with discretion
Benefits:
- Competitive compensation including but not limited to salary, future token rights, and/or equity (according to your preferences)
- Full benefits (medical, vision, and dental)
- Flexible vacation policy (PTO)
- Remote-first team across many countries
- Opportunity to help shape the company’s vision, culture, and design practices
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