Compliance & Transaction Monitoring Analyst

position focuses on alert reviews, investigations, and day-to-day compliance operations across crypto and fiat payment flows.... Key Responsibilities Review transaction monitoring alerts across fiat and crypto transactions Analyze transaction...

Lugar: Paris | 23/09/2026 23:09:06 PM | Salario: S/. No Especificado | Empresa: Merge Money Ltd.

Risk Operations Specialist

of Merge's financial crime and risk framework across fiat and stablecoin transactions. You will work across the customer... Monitoring Review transaction monitoring alerts across fiat and stablecoin transactions. Investigate unusual transaction...

Lugar: Paris | 02/09/2026 23:09:21 PM | Salario: S/. No Especificado | Empresa: Merge Money Ltd.
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