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Compliance Manager, Monitoring & Investigations
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Regulatory Compliance
About the Role:
- Support the Firm's regulatory compliance program, including e-communication surveillance, due diligence, risk assessments, and governance.
- Interact with regulators, auditors, and internal stakeholders in a fast-paced environment.
Responsibilities:
- Assist with e-communication archiving reviews and complete compliance checklists.
- Provide input on DDQs and RFPs, and help maintain the compliance manual.
- Support regulatory inquiries, examinations, internal audits, and committee governance.
Requirements:
- 5+ years of experience in KYC, AML, or compliance operations in financial services or fintech.
- Deep knowledge of AML/BSA, customer due diligence, and OFAC sanctions compliance.
- Strong analytical, organizational, and communication skills.
What we offer:
- Competitive compensation including salary, future token rights, and/or equity.
- Full benefits (medical, vision, dental) and flexible PTO.
- Remote-first team with A+ colleagues from top firms.
Ondo Finance
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.