Teams at Transak

Mid-level Data Scientist (2–5 years) focused on risk, fraud, and compliance. Build and deploy ML models and deterministic rules, run funnel and A/B experiment analyses, create dashboards, partner with Product/Growth/Engineering, and improve data quality and instrumentation.

Serve as Transak Australia's Responsible Manager to support AFSL application, maintain regulator-ready governance, map token product perimeters, implement local compliance and AML/CTF frameworks, manage regulatory relationships (ASIC, AFCA, banks), and translate regulatory requirements into practical operational controls across Product, Engineering, Operations, and Commercial teams.

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