Remote Compliance Manager — Monitoring & Investigations

Ondo Finance, Inc.; Oregon; Hybrid; USD 120,000 - 190,000; Full time

Benefits offered by this job

Remote‑first team across the US

Competitive compensation and token/equ

Full medical, vision, dental benefits

Flexible vacation policy (PTO)

Early team member shaping culture

Job summary

Ondo Finance, Inc. is seeking a Compliance Manager to lead transaction monitoring and investigations across fiat and on‑chain activity. You will own monitoring programs, write SAR narratives, and partner with Legal, Product, Engineering, and Operations as we scale.

The role requires hands‑on tracing of funds, crafting regulatory‑ready reports, and strong collaboration across teams. This is a remote‑first position within the United States, offering competitive compensation and benefits.

Qualifications

• 5+ years of experience in financial crimes compliance, with hands-on investigations and AML/BSA.
• Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic) and tracing funds on‑chain.
• Strong knowledge of the BSA, USA PATRIOT Act, FinCEN guidance, and OFAC sanctions.
• Track record of writing high‑quality SAR narratives and investigation reports.
• Excellent written and verbal communication, discretion, and judgment.

Responsibilities

• Own day-to-day transaction monitoring for fiat and digital asset flows, including alert review, escalation, and disposition.
• Design, tune, and document monitoring rules based on risk assessment, typologies, and threats.
• Use blockchain analytics tools to assess wallet exposure and illicit‑finance indicators.
• Track alert volumes, false positives, and SLAs; drive improvements in efficiency and coverage.
• Build and run surveillance for trading activity on primary and secondary markets; monitor OTC flows.
• Detect and investigate potential market abuse (wash trading, spoofing, front‑running, pump‑and‑dump, insider trading).
• Collaborate with Engineering and Data teams on surveillance tooling and data pipelines.
• Maintain reporting procedures, quality control, and audit-ready documentation.
• Support regulatory exams, independent audits, and regulator inquiries.

Skills

Financial crimes compliance

Investigations

Blockchain analytics

Tools

Chainalysis Reactor

KYT

TRM Labs

Elliptic

Job description

Ondo Finance, Inc. is seeking a Compliance Manager to lead transaction monitoring and investigations across fiat and on‑chain activity. You will own monitoring programs, write SAR narratives, and partner with Legal, Product, Engineering, and Operations as we scale.

The role requires hands‑on tracing of funds, crafting regulatory‑ready reports, and strong collaboration across teams. This is a remote‑first position within the United States, offering competitive compensation and benefits.