Compliance Admin Intern

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 dedicated and detail-oriented intern to join our compliance team. This role is perfect for someone looking to gain hands-on experience in the fast-paced world of fintech and cryptocurrency compliance. 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. For the remainder of the week, you will assist with various compliance-related tasks, contributing to our mission of maintaining regulatory excellence.

Key Responsibilities:

• Administrative Support:
  • Perform notary services in-person one day per week at our Miami office.
  • Manage and organize compliance-related documentation.
  • Assist in maintaining accurate records and filing systems.
• Compliance Assistance:
  • Support the compliance team in daily operations, including monitoring and reviewing transactions for compliance with internal policies and external regulations.
  • Assist in the preparation and submission of regulatory filings.
  • Conduct research on regulatory developments in the fintech and cryptocurrency space.
  • Help develop and update internal compliance policies and procedures.
  • Coordinate with other departments to ensure company-wide compliance adherence.

Qualifications:

• Currently pursuing or recently completed a degree in Finance, Law, Business Administration, or a related field.
• Strong interest in fintech and cryptocurrency.
• Excellent organizational skills and attention to detail.
• Ability to work independently and manage multiple tasks efficiently.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• On-site presence is required one day per week for administrative and notary services.

Preferred Qualifications:

• Knowledge of cryptocurrency regulations and compliance requirements.
• Notary Public certification in the state of Florida (or willingness to obtain certification).

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.