Transak - Finance, On-site work

Drive high-impact partnership initiatives at a leading Web3 payments company. This Miami-based role requires operational excellence in due diligence, compliance, and onboarding for global partners. Work directly with the CEO, enjoy strong compensation, equity, and a dynamic Wynwood office culture.

Join Transak as an AML Analyst in Gurgaon. Conduct daily transaction monitoring, screen users against PEP/sanctions lists, and identify suspicious activity. This on-site role offers mentorship in fintech, flexible hours, and a chance to grow in the dynamic crypto sector. A finance-related degree ...