Compliance & Transaction Monitoring Analyst

About the company Merge is a regulated fintech infrastructure platform that enables enterprises to move money... Overview This role supports AML/CFT compliance and transaction monitoring for Merge’s operations. The position focuses...

Lugar: Paris | 27/03/2026 18:03:15 PM | Salario: S/. No Especificado | Empresa: Merge Money Ltd.

MLRO (Money Laundering Reporting Officer / Responsable LCB-FT ) & Compliance and Internal Control Officer (RCCI / Responsable de la Conformité et du Contrôle Interne)

Company: Electronic Money Institution (ACPR-authorised) Contract: Permanent, full-time, CDI Ideal Candidate: The... ideal candidate will have hands-on experience as Compliance Officer and Money Laundering Reporting Officer having previously...

Lugar: Paris | 14/03/2026 18:03:21 PM | Salario: S/. No Especificado | Empresa: Merge Money Ltd.

GTM Strategy & Execution (Growth)

Workplace Type: Onsite Company HQ: Paris, France Employment Type: Full-time (CDI) Salary: Competitive salary + Stock options Responsibilities Own and execute sales and business development initiatives to maximize lead generation a...

Lugar: Paris | 08/02/2026 18:02:24 PM | Salario: S/. No Especificado | Empresa: Merge Money Ltd.
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