Crypto & Payments AML & Transaction Monitoring Analyst

Merge Money Ltd.; Paris; Sur place; EUR 42 000 - 64 000; Plein temps

Résumé du poste

Merge Money Ltd. seeks an AML/compliance professional to strengthen transaction monitoring for its cross-border payments platform. You will review alerts, investigate issues, and support regulatory reporting and ongoing AML activities in a fast-moving fintech environment.

Role requires 1–3 years in AML, strong analytical skills, and fluency in English and French, with experience in crypto/fiat workflows a plus. Paris-based, full-time position with growth opportunities.

Qualifications

• 1–3 years in AML, compliance, or transaction monitoring in fintech/payments/crypto.
• Understanding of AML/KYC and financial crime risks.
• Interest or experience in crypto/VASP and payments/EMI.
• 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 accordance 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

Analytical skills

Attention to detail

Regulatory knowledge

Operational workflows

Outils

Blockchain analytics tools

Description du poste

Merge Money Ltd. seeks an AML/compliance professional to strengthen transaction monitoring for its cross-border payments platform. You will review alerts, investigate issues, and support regulatory reporting and ongoing AML activities in a fast-moving fintech environment.

Role requires 1–3 years in AML, strong analytical skills, and fluency in English and French, with experience in crypto/fiat workflows a plus. Paris-based, full-time position with growth opportunities.