# Compliance Senior Associate 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/4466961009?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/ondo-finance-compliance-senior-associate/

## About the role

We are seeking a detail-oriented and proactive Compliance Senior Associate to join our Compliance team. This role supports the Firm's regulatory compliance program by assisting with e-communication surveillance, due diligence, risk assessments, regulatory examinations, and governance processes. The ideal candidate has a strong foundation in AML/BSA, KYC, and OFAC compliance within financial services, and is comfortable working across a broad range of compliance functions in a fast-paced environment. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 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
- Strong ability to analyze situations for compliance and business risk, and to implement effective solutions to address and mitigate such risk
- Excellent organizational skills with strong attention to detail and the ability to manage multiple deadlines simultaneously
- Strong written and verbal communication skills, with the ability to work cross-functionally and interact with regulators, auditors, and internal stakeholders
- Preferred: 2+ years of prior financial services compliance experience within a Broker-Dealer (B/D) or Registered Investment Adviser (RIA)

Tags: Legal

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/ondo-finance-compliance-senior-associate/