AML Transaction Monitoring Specialist

Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. This role supports AML/CFT compliance and transaction monitoring for Merge’s operations, focusing on alert reviews, investigations, and day-to-day compliance across crypto and fiat payment flows.You will review alerts, analyze...

Swan, Europe's embedded banking specialist, is seeking a Transaction Monitoring analyst to join the Risk and Operations teams in Paris. Your main responsibility will be proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks.You will also handle...

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...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Swan, Europe’s embedded banking specialist, is seeking an AML compliance analyst to monitor client activity in Paris. You will adjudicate alerts, investigate suspicious transactions, and coordinate with internal teams to protect the platform from fraud and regulatory risk.Join a fast-paced fintech environment where your analytical rigor and attention to...

About Merge: Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs,

About Merge Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and...

Fixed-term contract (CDD) — 6 months Location: Paris Starting date: October 2026Who are we?iBanFirst is a fast-growing European fintech simplifying international payments for SMEs. Our technology platform supports currency conversion, international transactions, and foreign exchange risk management across 140 countries.We are a profitable, international...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...