Ondo Finance
Compliance Senior Associate
Remote
Full time
Senior
- Where you can live
- Remote
- Working hours
- Not stated
- Salary
- Not published
- Posted
- October 26, 2026
AWS
Web3
Summary from the posting
We are seeking a detail-oriented and proactive Compliance Senior Associate to join our Compliance team. This role supports the Firm's regulatory compliance program by assisting with e-communication surveillance, due diligence, risk assessments, regulatory examinations, and governance processes. The ideal candidate has a strong foundation in AML/BSA, KYC, and OFAC compliance within financial services, and is comfortable working across a broad range of compliance functions in a fast-paced environment.
Responsibilities
- Assist with the Firm's e-communication archiving reviews to monitor and ensure adherence to firm policies.
This is a short summary. The full description, requirements and the application form are on Ondo Finance's own career page.