Remote Compliance Lead: AML Chain Investigations
Chicago, Cook County, Illinois, 60601, USA
Listed on 2026-10-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi
Ondo Finance, Inc. seeks a seasoned financial crimes compliance expert to lead monitoring of fiat and on-chain activity and drive investigations. You will collaborate with Legal, Product, Engineering, and Operations to strengthen controls and surveillance across the platform.
The role requires 5+ years in AML/BSA, SAR writing, and hands-on experience with Chainalysis, TRM, or Elliptic and OFAC knowledge. This fully remote position offers a chance to shape regulatory readiness for a
This role, Remote Compliance Lead: AML & On-Chain Investigations at Ondo Finance, Inc., could be your next move.
We are currently recruiting a Remote Compliance Lead: AML & On-Chain Investigations for our team in United States.
This is an excellent role to take on the Remote Compliance Lead: AML & On-Chain Investigations role at Ondo Finance, Inc.
As a Remote Compliance Lead: AML & On-Chain Investigations, you will play an important part at Ondo Finance, Inc. in United States.
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