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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.
This role suits a hands-on investigator who's equally comfortable tracing funds through a blockchain explorer, analyzing trading patterns for manipulation, and writing a SAR narrative that holds up to regulatory scrutiny.
Responsibilities
- Own the day-to-day transaction monitoring program for fiat and digital asset flows, including alert review, escalation, and disposition.
- Design, tune, and document monitoring rules and scenarios based on the firm's risk assessment, typologies, and emerging threats.
- Use blockchain analytics tools to assess wallet exposure, counterparty risk, and illicit-finance indicators such as sanctions, mixers, darknet markets, scams, and ransomware.
- Track alert volumes, false-positive rates, and SLAs, and drive improvements in efficiency and coverage.
- Build and run surveillance for trading activity on primary and secondary markets, 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.
- Work 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.
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 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.
Nice to Have
- Experience with trade surveillance or market abuse detection at a broker-dealer, exchange, ATS, or digital asset trading venue.
- Familiarity with securities regulations (SEC, FINRA) and how they apply to tokenized assets or digital securities.
- Experience building or scaling a monitoring program at a high-growth fintech or crypto company.
- Experience managing or mentoring analysts.
- Certifications such as CAMS, CCAS, CFE, or CCI.
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Ondo Finance
View Company ProfileOndo Finance (operating under ondo.finance, legally Ondo Finance, Inc.) is the premier, enterprise-grade institutional real-world asset (RWA) tokenization pioneer, decentralized investment banking platform, and cross-chain liquidity orchestration powerhouse engineered to act as the definitive, high-velocity bridge transforming traditional financial instruments into highly composable, on-chain digital assets for global investors. Founded in 2021 by former Goldman Sachs digital asset technologists Nathan Allman and Pinku Surana, the enterprise completely eliminates the severe systemic friction of traditional finance and legacy capital markets—characterized by fragmented international settlement systems, geographic market silos, and restricted 9-to-5 banking operating rails—by deploying institutional-grade compliance wrappers around public blockchain smart contracts. Moving far beyond speculative or purely synthetic DeFi primitives, Ondo Finance natively unifies multi-chain tokenized US Treasuries (such as OUSG), yield-bearing alternative stablecoin notes (USDY), and 24/7 cross-border tokenized public equities or ETFs via its advanced Ondo Global Markets framework into a single high-availability capital ecosystem. Commanding a dominant share of the global on-chain treasury market with over $3 billion in Total Value Locked (TVL) across its product suite, the platform is backed by deep strategic alliances with institutional infrastructure heavyweights, utilizing BlackRock's tokenized BUIDL fund for instantaneous liquidity backstops, alongside multi-bank ledger tests coordinated with J.P. Morgan's Kinexys, Mastercard, and Ripple. The high-growth institutional platform has secured more than $24 million in tier-one venture funding led by Founders Fund, Tiger Global Management, and Pantera Capital, alongside foundational acquisitions like Oasis Pro and Strangelove to integrate SEC-aligned broker-dealer, Alternative Trading System (ATS), and native Cosmos interoperability architectures. Under the hood, its technology framework utilizes advanced cross-chain asset bridges, KYC/AML embedded multi-signature smart contracts, daily cryptographic proof-of-reserves reporting, and strict compliance structures aligned with the U.S. Investment Company Act of 1940 to guarantee absolute transactional correctness and deterministic processing state. Following a planned executive transition under President and CEO Ian De Bode, the firm continues its rapid global footprint expansion via dual hubs in New York and Hong Kong. What sets Ondo Finance apart is its uncompromising dedication to replacing volatile, low-yield native crypto speculation with regulatory-compliant, low-risk sovereign and corporate yield instruments; by bridging the gap between multi-trillion-dollar relational Wall Street book-entry systems and decentralized programmable liquidity pools, the corporation remains the definitive institutional cornerstone of modern on-chain asset management and worldwide real-world asset transformation.
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