Fintech AML Onboarding & Monitoring Specialist
PARIS, 75
il y a 1 jour
Merge is seeking an Onboarding and Transaction Monitoring Analyst to support customer onboarding and ongoing AML checks across fiat and stablecoin flows. You will conduct KYC/KYB reviews, screen customers and counterparties, and investigate monitoring alerts.
This role suits those starting in fintech compliance, offering hands-on experience and room to grow into broader Compliance Operations responsibilities within a regulated payments environment.
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Entreprise
Merge
Plateforme de publication
WHATJOBS
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