Compliance Specialist – Digital Assets & AML

Merge Money Ltd. is seeking a Compliance Specialist to support our regulated payments business. You’ll collaborate with the MLRO, Legal, Product, and Operations teams to ensure robust day-to-day compliance across KYB/KYC reviews, AML transaction monitoring, and customer support.

You’ll help manage customer relationships, resolve compliance-related queries efficiently, and contribute to policy development and regulatory filings in a dynamic fintech environment.