# Compliance Manager, Monitoring & Investigations at Ondo Finance

- Company: Ondo Finance
- What the company does: Ondo Finance develops a cryptocurrency trading platform that makes decentralized finance, providing users with a choice between downside protection and higher returns. Backed by Digital Currency Group.
- Company website: https://ondo.finance
- Type: Startups
- Level: Senior
- Location: Remote
- Work setup: Remote
- Posted: 2026-10-26
- Apply by: 2026-12-10
- Apply: https://job-boards.greenhouse.io/ondofinance/jobs/4466965009?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/ondo-finance-compliance-manager-monitoring-and-investigations/

## About the role

We're looking for a Compliance Manager to lead and strengthen our monitoring and investigations program across both fiat and on-chain activity. You'll own transaction monitoring, secondary market and trade surveillance, investigations, and regulatory reporting, and you'll be a key partner to Legal, Product, Engineering, and Operations as we scale. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 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 the ability to trace funds independently on-chain
- Strong working knowledge of the BSA, USA PATRIOT Act, FinCEN guidance, and OFAC sanctions requirements
- A track record of writing high-quality SAR narratives and investigation reports
- Strong analytical skills, with the ability to work with large datasets and spot anomalous patterns
- Excellent written and verbal communication, sound judgment, and the ability to handle sensitive matters with discretion

Tags: Legal

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/ondo-finance-compliance-manager-monitoring-and-investigations/