Compliance Admin Intern, Transak

• 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
• Notary certification is preferred and training/fees will be provided for
• 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

Desirable

• The successful candidate will provide administrative support, including performing administrative and notary services (once certified) once a week on-site in Miami, FL
• For the remainder of the week, you will assist with various compliance-related tasks, contributing to our mission of maintaining regulatory excellence
• 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
• 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
• Hands-on experience in a dynamic and fast-growing industry
• Mentorship from experienced professionals in the fintech and compliance fields