AML & Crypto Transaction Monitoring Analyst

Merge Money Ltd.; Paris; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

Merge Money Ltd. is seeking an AML Compliance and Transaction Monitoring professional to support our cross-border payments platform. You will review alerts, analyze patterns, and investigate transactions to ensure regulatory compliance across fiat and crypto flows.

The role focuses on KYC/KYB, enhanced due diligence, and screening for sanctions, PEP, and adverse media, with English and French fluency preferred to serve international clients.

Qualifications

• 1–3 years of experience in AML, compliance, or transaction monitoring.
• Understanding of AML/KYC principles and financial crime risks.
• Interest or experience in crypto/VASP and payments environments.
• Strong analytical skills and attention to detail.
• Ability to manage operational compliance workflows.
• Fluency in English and French; professional proficiency preferred.

Responsabilités

• Review transaction monitoring alerts across fiat and crypto transactions.
• Analyze transaction activities and patterns.
• Investigate flagged transactions and elevate findings in line with internal policies and regulatory requirements.
• Maintain investigation records and case documentation.
• Assist with preparation of suspicious activity reports (SAR/STR) - TRACFIN.
• Support ongoing AML and Travel Rule compliance checks.
• Perform KYC/KYB and periodic customer reviews.
• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.
• Conduct sanctions, PEP, and adverse media screening.

Connaissances

AML compliance

Transaction monitoring

KYC/KYB

Regulatory knowledge

Analytical skills

English & French

Outils

Blockchain analytics tools

Description du poste

Merge Money Ltd. is seeking an AML Compliance and Transaction Monitoring professional to support our cross-border payments platform. You will review alerts, analyze patterns, and investigate transactions to ensure regulatory compliance across fiat and crypto flows.

The role focuses on KYC/KYB, enhanced due diligence, and screening for sanctions, PEP, and adverse media, with English and French fluency preferred to serve international clients.