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About the Role:
- Lead monitoring and investigations across fiat and on-chain activity.
- Partner with Legal, Product, Engineering, and Operations.
Responsibilities:
- Own alert review, transaction monitoring, and blockchain analytics investigations.
- Run trade surveillance and support regulatory exams and audits.
Requirements:
- 5+ years in financial crimes compliance, AML/BSA, and SAR writing.
- Experience with Chainalysis, TRM, or Elliptic and OFAC knowledge.
Ondo Finance
We provide institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. We're fully remote, founded by Goldman Sachs alumni, and backed by top investors like Founders Fund and Coinbase Ventures.