Compliance Specialist – AML & Digital Assets (FinTech)
PARIS, 75
il y a 18 jours
Merge Money Ltd. in Paris is seeking a Compliance Specialist to support the compliance framework behind our regulated payments business.
You’ll work closely with the MLRO, Legal, Product, and Operations teams to ensure smooth day-to-day compliance execution, including KYB/KYC reviews, AML transaction monitoring, and customer support. You’ll also help manage customer relationships and resolve compliance-related queries efficiently, translating regulatory developments into practical controls and
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Entreprise
Merge Money Ltd.
Plateforme de publication
WHATJOBS
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