Compliance Manager, Monitoring & Investigations
- Where you can live
- Remote
- Working hours
- Not stated
- Salary
- Not published
- Posted
- October 26, 2026
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.