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Compliance Operations Specialist

2 months ago

Miami, Florida, United States Transak Full time
About Us

Transak is a pioneering fintech company dedicated to revolutionizing the cryptocurrency space. We are committed to delivering innovative solutions that meet 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 seeking a detail-oriented individual to join our team as a Part-Time Compliance Assistant.

Position Overview

We are seeking a motivated and organized individual to provide administrative support to our compliance team. The successful candidate will be responsible for performing administrative tasks, including notary services, and assisting with various duties related to cryptocurrency regulations and fintech compliance.

Key Responsibilities
  • Provide administrative support to the compliance team, including performing notary services.
  • 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.