Compliance Manager Monitoring and Investigations
Ondo helps institutions and individuals access traditional financial assets on blockchain through tokenized US Treasuries and investment products.
Funding history
Projects
About Ondo
Ondo brings traditional financial assets onchain through institutional-grade platforms and infrastructure. The protocol offers tokenized US Treasuries and investment products with daily yield distributions, while developing Ondo Chain, a Layer 1 blockchain optimized for real-world assets. Products include USDY for non-US investors and OUSG for qualified purchasers, supported by regulated custodians and audited smart contracts.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead monitoring and investigation activities for fiat and digital asset flows. You will review and escalate alerts, tune monitoring scenarios, trace on-chain funds, investigate potential market abuse, maintain audit-ready documentation, and support regulatory examinations and inquiries.
Requirements
- 5+ years of financial crimes compliance experience with investigations, AML/BSA, and transaction monitoring
- Experience with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic
- Ability to trace funds independently on-chain
- Knowledge of the BSA, USA PATRIOT Act, FinCEN guidance, and OFAC sanctions requirements
- Experience writing SAR narratives and investigation reports
- Analytical ability to work with large datasets and identify anomalous patterns
- Written and verbal communication skills
Responsibilities
- Own transaction monitoring for fiat and digital asset flows, including alert review, escalation, and disposition
- Design, tune, and document monitoring rules and scenarios
- Assess wallet exposure, counterparty risk, and illicit-finance indicators using blockchain analytics tools
- Track alert volumes, false-positive rates, and SLAs, and improve efficiency and coverage
- Build and run surveillance for primary- and secondary-market trading activity
- Detect and investigate potential market abuse
- Collaborate on surveillance tooling, data pipelines, and alert logic
- Maintain reporting procedures, quality controls, and audit-ready documentation
- Support regulatory examinations, audits, and regulator inquiries
Benefits
- Future token rights and/or equity
- Medical, vision, and dental benefits
- Flexible vacation policy