Global Risk

Il y a 5 jours

Paris, Nouvelle-Aquitaine, France Merge Money Ltd. Temps plein 60 000 € - 90 000 € Contrat

Merge is seeking a Risk Operations Specialist to support the day-to-day operation of our financial crime and risk framework across fiat and stablecoin transactions. You will work across the customer lifecycle—from onboarding through ongoing monitoring, investigations and escalation.

You will collaborate with Compliance, Operations, Product, Engineering, Customer Success and Payments teams to assess risk, review alerts, conduct KYC/KYB reviews, and contribute to STR/SAR preparation and regulatory