AML & Crypto Transaction Monitoring Analyst

Merge Money Ltd. is seeking an AML Compliance and Transaction Monitoring professional to support our cross-border payments platform. You will review alerts, analyze patterns, and investigate transactions to ensure regulatory compliance across fiat and crypto flows.

The role focuses on KYC/KYB, enhanced due diligence, and screening for sanctions, PEP, and adverse media, with English and French fluency preferred to serve international clients.