AML & Compliance Specialist – Payments & Crypto

Il y a 3 jours

Paris, Nouvelle-Aquitaine, France Merge Temps plein 50 000 € - 75 000 € Contrat

Merge is seeking a Compliance Specialist to support day-to-day compliance execution for a regulated payments business. You will collaborate with the MLRO, Legal, Product, and Operations teams to ensure KYB/KYC reviews, AML monitoring, and customer support run smoothly.

You will review and escalate high-risk KYC/KYB cases, translate regulatory changes into policies, and contribute to internal audits and regulator inquiries. A passion for digital assets and stablecoins is a plus.