Merge is seeking a Risk Operations Specialist to support the day-to-day operation of its financial crime and risk framework across fiat and stablecoin transactions. You will work across the customer lifecycle, from onboarding to ongoing monitoring, transaction reviews and escalation, collaborating with Compliance, Operations, Product, Engineering, Customer Success and Payments teams.
The role covers KYC/KYB reviews, transaction monitoring, cross-border payments understanding, and investigations
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Cross-Border Risk & Compliance Operations Specialist employer: MERGE
Merge is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the fast-paced fintech sector. Employees benefit from comprehensive growth opportunities, competitive compensation, and the chance to be at the forefront of revolutionising global payments. Located in a vibrant tech hub, Merge provides a unique environment where creativity thrives and meaningful contributions are recognised.
