Compliance & Transaction Monitoring Analyst
Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.
Funding history
About Merge
Merge helps Web3 and crypto companies access traditional financial services by providing API-based banking and payment infrastructure. Users can create bank accounts, send global payments, and convert between fiat and stablecoins through a single integration. Merge addresses regulatory compliance challenges while enabling crypto businesses to operate with tier-1 banking partners.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
This role supports AML/CFT compliance and transaction monitoring across crypto and fiat payment flows, including alert reviews, investigations, customer due diligence, screening, case documentation, and regulatory reporting support.
Requirements
- 1–3 years of experience in AML, compliance, or transaction monitoring, preferably within fintech, payments, or crypto environments
- Understanding of AML/KYC principles and financial crime risks
- Interest or experience in crypto/VASP and payments/EMI environments
- Strong analytical skills and attention to detail
- Ability to manage operational compliance workflows
- Fluency in English and French
- Exposure to transaction monitoring or blockchain analytics tools
- AML certification such as CAMS/ICA or working toward one
- Knowledge of the EU AML regulatory environment
Responsibilities
- Review transaction monitoring alerts across fiat and crypto transactions
- Analyze transaction activities and patterns
- Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements
- Maintain investigation records and case documentation
- Assist with preparation of suspicious activity reports for TRACFIN
- Support ongoing AML and Travel Rule compliance checks
- Perform KYC/KYB and periodic customer reviews
- Perform enhanced due diligence on high-risk customers, transactions, and jurisdictions
- Conduct sanctions, PEP, and adverse media screening
