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Senior Compliance Associate
Ondo Finance. Assist with e-communication archiving reviews to monitor adherence to firm policies .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in KYC, AML, and compliance operations within financial services, with a strong focus on regulatory adherence and risk management. Proficient in analyzing compliance risks and implementing effective mitigation strategies while maintaining excellent organizational and communication skills.
Highest-signal resume keywords
KYC ComplianceAML/BSA Regulatory RequirementsRisk-Based Customer Due DiligenceOFAC Sanctions ComplianceRegulatory Inquiries Support
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Compliance ChecklistsDue Diligence QuestionnairesRisk AssessmentsVendor ReviewsCompliance Manual Updates
Soft Skills
Organizational SkillsAttention to DetailWritten CommunicationVerbal CommunicationCross-Functional Collaboration
Industry Keywords
Financial ServicesFintechRegulatory ComplianceInternal AuditsGovernance
About the role
Key responsibilities & impact- Assist with e-communication archiving reviews to monitor adherence to firm policies
- Provide input on and help complete Due Diligence Questionnaires and Requests for Proposals
- Complete weekly, monthly, and quarterly compliance checklists
- Maintain and update the compliance manual to reflect current policies and regulatory requirements
- Assist with risk assessments, annual reviews, and vendor reviews
- Support responses and documentation requests for regulatory inquiries, third-party examinations, and internal audits
- Maintain governance for relevant committees, including scheduling, preparing materials, and documenting meeting notes
Requirements
What you’ll need- 5+ years of experience in KYC, AML, or compliance operations within financial services or fintech
- Deep knowledge of AML/BSA regulatory requirements, risk-based customer due diligence, and OFAC sanctions compliance
- Ability to analyze situations for compliance and business risk and implement effective risk mitigation solutions
- Excellent organizational skills and strong attention to detail
- Ability to manage multiple deadlines simultaneously
- Strong written and verbal communication skills
- Ability to work cross-functionally and interact with regulators, auditors, and internal stakeholders
Benefits
Comp & perks- Competitive compensation including salary, future token rights, and/or equity (according to your preferences)
- Full benefits including 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
- A+ colleagues and experienced industry alumni
- Backing from leading crypto experts and venture capital investors