Risk & Compliance Operations Specialist

Merge Money Ltd.

Paris

On-site

EUR 60,000 - 90,000

Full time

14 days+

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Job summary

Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. As a Risk Operations Specialist, you will support the day-to-day operation of Merge’s financial crime and risk framework across fiat and stablecoin transactions, collaborating across Compliance, Operations, Product, Engineering and Customer Success teams.

You will handle onboarding, KYC/KYB, ongoing monitoring, transaction reviews, investigations and escalation, applying

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.