Risk & Compliance Operations Specialist

Merge; Paris; Hybride; EUR 65 000 - 95 000; Plein temps

Résumé du poste

Merge is seeking a Risk Operations Specialist to support the day-to-day operation of its financial crime and risk framework across fiat and stablecoin transactions. You will collaborate with Compliance, Operations, Product, Engineering and Payments to protect customers and the business.

You will lead onboarding reviews, monitor transactions, and investigate alerts, building evidence-based conclusions and escalating cases when needed.

Qualifications

• Experience in compliance, AML, risk operations, or KYC/KYB.
• Experience in regulated financial institutions or digital assets.
• Strong analytical and investigative capabilities.
• Ability to document decisions clearly and maintain audit trails.

Responsabilités

• Conduct KYC/KYB reviews during onboarding and assess ownership.
• Review corporate structures, source of funds, and risk levels.
• Investigate high-risk cases, escalate as needed.
• Review fiat and stablecoin transactions for suspicious activity.
• Monitor and document sanctions, PEP, and adverse media checks.
• Support regulatory reporting and maintain SOPs for compliance.

Connaissances

KYC/KYB reviews

AML & financial crime

Transaction monitoring

Risk assessment

Investigations

Cross-border payments

Case management

Analytical skills

Outils

KYT tools

Description du poste

Merge is seeking a Risk Operations Specialist to support the day-to-day operation of its financial crime and risk framework across fiat and stablecoin transactions. You will collaborate with Compliance, Operations, Product, Engineering and Payments to protect customers and the business.

You will lead onboarding reviews, monitor transactions, and investigate alerts, building evidence-based conclusions and escalating cases when needed.