Compliance Manager – Monitoring & Investigations

Ondo Finance

. Lead and strengthen the monitoring and investigations program across fiat and on-chain activity .

Posted 10/26/2026full-timeRemote • New York • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Expertise in financial crimes compliance, particularly in investigations, AML/BSA, and transaction monitoring, with proficiency in blockchain analytics tools and regulatory frameworks. Strong analytical capabilities to identify anomalous patterns and produce high-quality investigation reports.

Highest-signal resume keywords

Financial Crimes ComplianceBlockchain Analytics ToolsTransaction MonitoringAML/BSA RegulationsAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

InvestigationsTransaction MonitoringRisk AssessmentsData AnalysisSAR Writing

Soft Skills

CommunicationJudgmentDiscretion

Tools & Technologies

ChainalysisTRM LabsElliptic

Industry Keywords

BSAUSA PATRIOT ActFinCEN GuidanceOFAC SanctionsMarket Abuse Detection

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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