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Legal jobs in India

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  • Transaction monitoring specialist - Payments Fintech

    9 days ago

    Merge Money Ltd. · Bengaluru, Karnataka, India

    On-siteFull-timeMid levelLegal & compliance

    Merge is hiring a 1LoD Transaction Monitoring Specialist to support ongoing transaction monitoring across fiat and stablecoin flows. You’ll screen customers and counterparties, review sanctions screening hits, and investigate and escalate transaction monitoring alerts.

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.