Job Summary
The Compliance Manager will be responsible for guiding the oversight and investigation processes related to both fiat and on-chain transactions. This role encompasses the implementation of transaction monitoring as well as trade surveillance initiatives. Additionally, the manager will collaborate with various internal teams to develop monitoring guidelines and assist during regulatory examinations and audits.
Responsibilities
- Oversee the monitoring and investigative functions for fiat and on-chain activities.
- Implement transaction monitoring and trade surveillance protocols.
- Collaborate with cross-functional teams to create effective monitoring rules.
- Assist in preparing for and participating in regulatory exams and audits.
Qualifications
- A minimum of 5 years’ experience in financial crimes compliance.
- Hands-on expertise in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.
- Proficient in blockchain analytics tools.
- Demonstrated ability to write comprehensive Suspicious Activity Report (SAR) narratives.
- Familiarity with regulatory frameworks such as FinCEN and OFAC is essential.
Ondo Finance provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
