Compliance Analyst
tokenta terminalUnion, NJ
Compliance Analyst
tokenta terminalUnion, NJ
today
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationOther Activities Related to Credit IntermediationAbout the role
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.
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JOB OVERVIEW
Experience level
Senior
Location
Union, NJ
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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