Compliance Admin

Posted 22 Days Ago
Be an Early Applicant
Miami, FL
Internship
Fintech • Payments • Financial Services
The Role
The Compliance Admin will provide administrative support, assist in compliance documentation, monitor compliance records, stay updated with regulatory changes, and collaborate with other departments to ensure compliance within the company.
Summary Generated by Built In

About Us:
Transak is a cutting-edge fintech company focused on revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that comply with the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're looking for an intern who shares our enthusiasm and drive.

Position Overview:
We are seeking a motivated and detail-oriented individual to join our team as a Part-Time Compliance Assistant. The successful candidate will provide administrative support, including performing administrative and notary services (once certified) once a week on-site in Miami, FL. Notary certification is preferred and training/fees will be provided for. The remainder of the workweek will focus on assisting our compliance team with various duties related to cryptocurrency regulations and fintech compliance.

Key Responsibilities:

  • Provide on-site administrative support one day per week, including performing notary services. (Training and Cerification Assistance provided)
  • Assist in the preparation, review, and filing of compliance-related documents.
  • Monitor and update compliance records to ensure adherence to local, state, and federal regulations.
  • Stay up-to-date with regulatory changes in the fintech and cryptocurrency sectors and assist in communicating these updates to relevant teams.
  • Collaborate with other departments to ensure company-wide compliance.

Qualifications:

  • Notary Public certification in the state of Florida (or willingness to obtain certification).
  • Excellent organizational and time-management skills.
  • Ability to work independently and as part of a team.
  • High attention to detail and accuracy.
  • Proficient in Microsoft Office Suite and compliance management software.

Location Requirements:

  • Must be based in or willing to relocate to Miami, FL.
  • On-site presence is required one day per week for administrative and notary services.

Hours:

  • Part-time position, approximately 10-20 hours per week.

Compensation:

  • Competitive hourly rate, commensurate with experience.

What We Offer:

  • Hands-on experience in a dynamic and fast-growing industry.
  • Mentorship from experienced professionals in the fintech and compliance fields.
  • Flexible work hours with a mix of on-site and remote work.
  • Opportunity to grow your career in the fintech and cryptocurrency sector.
The Company
Miami, Florida
90 Employees
On-site Workplace
Year Founded: 2019

What We Do

Transak is a leading Web3 onboarding infrastructure provider. Its API-driven solutions enable web3 platforms to onboard users to 180+ crypto assets from 160+ countries, abstracting away the complexity of user KYC, risk monitoring & compliance, payment methods and customer support. Transak's On/Off-Ramp widget can be integrated into an app in just a few lines of code. Transak is backed by top VCs, including Consensys, Animoca Brands and graduated from the Tachyon accelerator program

Similar Jobs

CNA Logo CNA

Supplier Consultant

Cloud • Insurance • Professional Services • Analytics • Cybersecurity
Hybrid
Lake Mary, FL, USA
7000 Employees
71K-133K Annually

Grainger Logo Grainger

Supv, System Support Center

eCommerce • Information Technology • Retail • Industrial
Hybrid
Jacksonville, FL, USA
26000 Employees

BAE Systems, Inc. Logo BAE Systems, Inc.

F-35 ALIS Subject Matter Expert (SME)

Aerospace • Hardware • Information Technology • Security • Software • Cybersecurity • Defense
Hybrid
Eglin Air Force Base, FL, USA
40000 Employees
76K-128K Annually

Arrow Electronics, Inc. Logo Arrow Electronics, Inc.

Channel Manager- Network & Security

Cloud • Enterprise Web • Hardware • Information Technology • Internet of Things • Robotics • Semiconductor
Remote
Fort Lauderdale, FL, USA
22000 Employees
102K-140K Annually

Similar Companies Hiring

Bectran, Inc Thumbnail
Software • Machine Learning • Information Technology • Fintech • Automation • Artificial Intelligence
Schaumburg, IL
51 Employees
Energy CX Thumbnail
Utilities • Professional Services • Greentech • Financial Services • Energy • Consulting • Business Intelligence
Chicago, IL
55 Employees
MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account