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Merge Money Ltd. · Bengaluru, Karnataka, India
On-siteFull-timeMid levelLegal & complianceMerge 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.
Compliance Lead - Stablecoin Fintech
10 days agoMerge Money Ltd. · Paris, France
On-siteFull-timeLead / staffLegal & complianceWe are looking for a hands-on Compliance Lead to support regulatory compliance across Merge’s EMI and CASP activities. The ideal candidate will have experience at a start-up fintech, Electronic Money Institution (EMI), CASP or equivalent and will have passed fit & proper…
Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.