Senior Compliance Associate

Job not on LinkedIn

🔥 4 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟠 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

• 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

• 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

• 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