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 handle KYC/KYB onboarding, ongoing monitoring, and investigations, collaborating with Compliance, Operations, Product, Engineering, and Payments teams.
The role emphasizes reviewing customer risk, conducting screening, and escalating higher-risk cases while supporting STR/SAR preparation and regulatory reporting where
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Cross-Border Risk & Compliance 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.
