Compliance Analyst
tokenta terminalBrooklyn, NY
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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Level
Senior L5
Location
Brooklyn, NY
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday