Compliance Manager – Monitoring & Investigations

Job not on LinkedIn

🔥 2 minutes ago

🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Ondo Finance

WebsiteLinkedInAll Job Openings

51 - 200 employees

₿ Crypto

💳 Fintech

💸 Finance

💰 Initial Coin Offering - Ondo Finance on 2024-01

Crypto • Fintech • Finance

Ondo is a company building institutional-grade onchain financial infrastructure and products that bridge traditional finance (TradFi) and decentralized finance (DeFi). Its offerings include tokenized public securities (Ondo Stocks) that make public securities freely transferable and usable in DeFi, USDY (a permissionless yield-bearing stablecoin), and OUSG (an institutional product offering exposure to short-term US Treasuries with 24/7 instant minting and redemptions). Ondo emphasizes compliance, institutional-grade security, third-party audits, and partnerships with asset managers and regulated service providers. The company’s Nexus technology enables instant minting and redemption for tokenized US Treasuries and stablecoins and supports omnichain issuance and distribution. Ondo works with partners like Broadridge, J. P. Morgan, Mastercard, Ripple, and asset managers to bring voting and cross-border redemption capabilities to tokenized assets.

📋 Description

• 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