AML/KYC Compliance Architect

Tokenta Terminal; Union (NJ); Hybrid; USD 110,000 - 160,000; Full time

Job summary

Tokenta Terminal is seeking a compliance professional to shape AML, KYC, and transaction-monitoring policies enabling scalable, auditable gateway access. The role balances regulatory awareness with pragmatic policies engineers can implement, and will partner with engineering on monitoring rules, case management, and audit logging to support product flows.

You will engage with leadership across US and EU time zones to ensure policies align with business goals and regulatory expectations, and you

Qualifications

• 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.

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.

Skills

AML compliance

Regulatory operations

KYC knowledge

Sanctions screening

STR/SAR processes

Job description

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.

How to apply

APPLICATION / EMAIL Remote only — no onsite roles

Send your resume, relevant work samples, and a short note on why you are a fit for Compliance Analyst . All applications are reviewed by the Tokenta team.

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Application: Compliance Analyst