Compliance Analyst

tokenta terminalUnion, NJtoday

Occupations

Compliance Officers Compliance Managers Regulatory Affairs Specialists

Industries

Financial Transactions Processing, Reserve, and Clearinghouse Activities Miscellaneous Intermediation Other Activities Related to Credit Intermediation

Shape AML, KYC, and transaction-monitoring policies that let Tokenta scale institutional access without sacrificing auditability.

About the role: You will help define and operationalize compliance programs for gateway access, fiat ramps, and high-value counterparties. The role balances regulatory awareness with pragmatic policies engineers can implement.

Responsibilities: Maintain AML/KYC policies, risk tiers, and escalation playbooks aligned with product flows.— Partner with engineering on monitoring rules, case management, and audit logging.— Track regulatory developments in target jurisdictions; recommend policy updates.

Requirements: 3+ years in compliance, AML, or regulatory operations at a fintech or VASP-adjacent firm.— Working knowledge of KYC, sanctions screening, and STR/SAR processes.— Detail-oriented; comfortable reviewing on-chain and off-chain audit trails.— Ability to work EU-friendly hours with US leadership overlap.

Nice to have: CAMS certification or equivalent.— Exposure to MiCA, US MSB, or APAC licensing frameworks.

Apply now

Level

SeniorL5

Location

Union, NJ

Occupation

Compliance Officers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

today

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