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Ondo Finance

Compliance Manager, Monitoring & Investigations

Remote Full time Lead or Staff
Where you can live
Remote
Working hours
Not stated
Salary
Not published
Posted
October 26, 2026
AWS Web3

Summary from the posting

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.

This is a short summary. The full description, requirements and the application form are on Ondo Finance's own career page.

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