Fintech AML Onboarding & Monitoring Specialist

Merge; Paris; Hybride; EUR 40 000 - 60 000; Plein temps

Résumé du poste

Merge is seeking an Onboarding and Transaction Monitoring Analyst to support customer onboarding and ongoing AML checks across fiat and stablecoin flows. You will conduct KYC/KYB reviews, screen customers and counterparties, and investigate monitoring alerts.

This role suits those starting in fintech compliance, offering hands-on experience and room to grow into broader Compliance Operations responsibilities within a regulated payments environment.

Qualifications

• Experience in KYC/KYB, AML operations or fraud risk.
• Knowledge of EU sanctions regimes and PEP screening.
• Familiarity with ACPR/TRACFIN obligations in France.
• Ability to handle high case volumes with accuracy.
• Strong analytical skills and defensible conclusions.

Responsabilités

• Perform onboarding reviews for individuals and businesses.
• Review corporate structures, source of funds, and ownership.
• Run risk classifications and escalate red flags.
• Investigate alerts across fiat and crypto flows.
• Document investigation conclusions with evidence.
• Escalate suspicious activity per procedures; support STR/SAR prep.
• Maintain accurate case records within SLAs.
• Assist customer queries on KYC/KYB.

Connaissances

KYC/KYB

AML Monitoring

Regulatory Awareness

Attention to detail

Analytical thinking

Fraud/Risk ops

Description du poste

Merge is seeking an Onboarding and Transaction Monitoring Analyst to support customer onboarding and ongoing AML checks across fiat and stablecoin flows. You will conduct KYC/KYB reviews, screen customers and counterparties, and investigate monitoring alerts.

This role suits those starting in fintech compliance, offering hands-on experience and room to grow into broader Compliance Operations responsibilities within a regulated payments environment.