Search the 6 jobs at Transak

The Compliance Admin will provide administrative support to the compliance team, assist with compliance-related documents, monitor compliance records, and stay updated on regulatory changes. They will work on-site one day a week in Miami, perform notary services, and collaborate with other departments.

The Assistant Financial Controller is responsible for ensuring local statutory and tax compliance for Transak, preparing consolidated financial statements, supporting audits, and maintaining accurate accounting as per local and global guidelines. This role involves working closely with outsourced service providers and requires strong analytical skills to streamline accounting processes.

The Expansion & Partnership Manager will develop and expand partnerships in the APAC region, localize business strategies, and enhance Transak's offerings based on market demands. Responsibilities include managing financial relationships, collaborating with the product team, and driving growth initiatives in the blockchain payments sector.

Assist with compliance policies, procedures, controls, and frameworks to meet Hong Kong regulatory requirements. Monitor compliance with laws, regulations, and policies. Support compliance reports and special projects. Engage cross-functionally to implement effective compliance management program. Provide compliance support on all matters related to Transak Hong Kong's activities.

The Compliance Manager & MLRO/AMLO will lead the MiCA application process, ensuring compliance with regulatory requirements in the EU. Key responsibilities include AML/KYC program oversight, regulatory updates advisory, relationship management with regulators, and compliance framework development. The role demands fluency in German and extensive experience in compliance, preferably within financial services or crypto industries.

The VP of Strategy and Partnerships role at Transak involves driving strategic growth by building partnerships with banks and vendors, launching new products, expanding market reach, managing unit economics, and representing the company at industry events.