AML Compliance: Onboarding & Transaction Monitoring Analyst

Merge is seeking an Onboarding and Transaction Monitoring Analyst to support customer onboarding and ongoing monitoring of fiat and stablecoin flows. You will conduct KYC/KYB reviews, screen customers and counterparties, and investigate alerts.

This role offers hands-on AML exposure in fintech and digital-asset compliance with growth opportunities into Compliance Operations. The position focuses on onboarding and transaction monitoring with an emphasis on accuracy, regulatory alignment, and