AML & Compliance Specialist – Payments & Crypto
PARIS, 75
il y a 1 jour
Merge is seeking a Compliance Specialist to support day-to-day compliance execution for a regulated payments business. You will collaborate with the MLRO, Legal, Product, and Operations teams to ensure KYB/KYC reviews, AML monitoring, and customer support run smoothly.
You will review and escalate high-risk KYC/KYB cases, translate regulatory changes into policies, and contribute to internal audits and regulator inquiries. A passion for digital assets and stablecoins is a plus.
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Entreprise
Merge
Plateforme de publication
WHATJOBS
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