[Hiring] Compliance Senior Associate @Ondo Finance

Role Description

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
• 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.
• Provide input on and help complete Due Diligence Questionnaires (DDQs) and Requests for Proposals (RFPs).
• Complete weekly, monthly, and quarterly compliance checklists in a timely and accurate manner.
• Help maintain and update the Firm's compliance manual to reflect current policies and regulatory requirements.
• Assist in the preparation of risk assessments, annual reviews, and vendor reviews.
• Support the Firm's responses and documentation requests related to regulatory inquiries, third-party examinations, and internal audits.
• Help maintain governance around relevant committees, including scheduling, preparing materials, and documenting meeting notes.

Qualifications

• 5+ years of experience in KYC, AML, or compliance operations within financial services or fintech.
• Deep knowledge of AML/BSA regulatory requirements, risk-based customer due diligence, and OFAC sanctions compliance.
• Strong ability to analyze situations for compliance and business risk, and to implement effective solutions to address and mitigate such risk.
• Excellent organizational skills with strong attention to detail and the ability to manage multiple deadlines simultaneously.
• Strong written and verbal communication skills, with the ability to work cross-functionally and interact with regulators, auditors, and internal stakeholders.
• Preferred: 2+ years of prior financial services compliance experience within a Broker-Dealer (B/D) or Registered Investment Adviser (RIA).

Benefits

• Competitive compensation including but not limited to salary, future token rights, and/or equity (according to your preferences).
• Full benefits (medical, vision, and dental) and flexible vacation policy (PTO).
• Remote-first team across many countries — You will be an early team member helping shape our vision, culture, and design practices.
• A+ colleagues — Our team includes alumni from: Goldman Sachs, Blackrock, Two Sigma, Bridgewater, SpaceX, AWS, Meta, Google, McKinsey, Circle, Uniswap.
• Best-in-class investors — We are proud to be backed by leading crypto experts and VCs, including Pantera Capital, Founders Fund and Coinbase Ventures.