Jobs at Transak

The Sales Director will lead revenue generation and partner acquisition in North America, focusing on enterprise accounts while collaborating cross-functionally to ensure customer success and product alignment.

The Recon Analyst will manage end-to-end crypto transaction reconciliation, investigate discrepancies, and enhance financial controls while collaborating with engineering and operations teams.

Lead the development of the proprietary risk engine to enhance fraud detection and risk mitigation for payment processing. Collaborate with various teams to define product strategy, manage metrics, and optimize technical capabilities.

The KYB Analyst conducts due diligence on business customers, ensuring compliance and assessing business risk profiles, involving UBO verification and entity screening.

The Compliance Manager oversees licensing, regulatory governance, and compliance operations in Canada, ensuring adherence to laws and internal standards while managing suspicious activity reporting and regulatory relationships.

The Compliance Analyst monitors market abuse in crypto-asset markets, conducts investigations, escalates issues, and ensures regulatory compliance.

The Sales Director will own revenue for North America, close enterprise deals, collaborate across departments, and influence go-to-market strategy.

The Compliance Manager ensures regulatory compliance in Austria and the EU by overseeing conduct risk, market integrity, and MiCA requirements, while engaging with regulatory bodies and embedding compliance across internal operations.

Responsible for overseeing the fiat payments experience across North America and LATAM, focusing on improving transaction metrics and managing product strategy and execution.