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Merge
Actively Hiring
Fintech infrastructure for the future of global money movement11-50 Employees
  • Responds within two weeks
    Based on past data, Merge usually responds to incoming applications within two weeks
  • Early Stage
    Startup in initial stages
  • Growing fast
    Showed strong hiring growth in the past month
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Jobs at Merge

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Transaction monitoring specialist - Payments Fintech

NewPosted 2 weeks ago

Transaction monitoring specialist - Payments Fintech

  • Review and work transaction monitoring alerts across fiat and stablecoin transactions
  • Investigate unusual transaction patterns, velocity and counterparty activity
Bengaluru
Other

Transaction monitoring specialist - Payments Fintech

NewPosted 2 weeks ago

Transaction monitoring specialist - Payments Fintech

  • Review and work transaction monitoring alerts across fiat and stablecoin transactions
  • Investigate unusual transaction patterns, velocity and counterparty activity
Paris
Operations

Onboarding specialist- Payments Fintech

NewPosted 2 weeks ago

Onboarding specialist- Payments Fintech

  • Conduct KYC/KYB reviews for individuals and businesses at onboarding
  • Review corporate structures, UBOs, directors, shareholders and source of funds/wealth
In office • Paris
Other

Compliance Lead - Stablecoin Fintech

NewPosted 2 weeks ago

Compliance Lead - Stablecoin Fintech

  • Design, implement, and maintain the firm’s AML/CFT framework, policies, and procedures proportionate to the CASP’s business model and risk profile.
  • Manage STR/SAR reporting and regulatory filings with relevant authorities such as TRACFIN.
Paris
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