Global Risk & Compliance Operations Specialist

Merge Money Ltd.; Paris; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Merge Money Ltd. is seeking a Risk Operations Specialist to support daily execution of the financial crime and risk framework across fiat and stablecoin transactions.

You will work across the customer lifecycle, from onboarding and KYC/KYB to ongoing monitoring, transaction reviews, investigations and escalation, collaborating with Compliance, Operations, Product, Engineering, Customer Success and Payments teams.

Qualifications

• Experience in compliance, AML, financial crime, risk operations, KYC/KYB or transaction monitoring.
• Experience within a regulated financial institution, EMI, PI, bank, fintech, or digital asset business.
• Strong practical experience in KYC/KYB, CDD/EDD and transaction monitoring.
• Experience investigating transaction monitoring alerts and making risk-based decisions.
• Understanding of AML/CFT, sanctions, PEP and adverse media screening.
• Experience working with complex customer or transaction investigations.
• Good understanding of cross-border payments and payment flows.
• Strong analytical and investigative skills.
• Excellent written documentation and case-management skills.
• Ability to work independently and make sound risk-based decisions.
• Strong attention to detail without losing sight of operational efficiency.

Responsabilités

• KYC / KYB & Customer Onboarding
• Transaction Monitoring
• Payments & Risk Operations
• Sanctions & Financial Crime
• Stablecoin Transaction Compliance
• Compliance Operations & Controls
• Customer Support & Risk Operations

Connaissances

Analytical skills

Decision making

Attention to detail

Documentation

Description du poste

Merge Money Ltd. is seeking a Risk Operations Specialist to support daily execution of the financial crime and risk framework across fiat and stablecoin transactions.

You will work across the customer lifecycle, from onboarding and KYC/KYB to ongoing monitoring, transaction reviews, investigations and escalation, collaborating with Compliance, Operations, Product, Engineering, Customer Success and Payments teams.