Jobs at Merge Money Ltd.

Supports AML/CFT compliance and transaction monitoring across crypto and fiat payment flows. Reviews alerts, analyzes transaction patterns, investigates and escalates suspicious activity, maintains case records, assists with SAR/STR preparation, and performs Travel Rule, KYC/KYB, EDD, sanctions, PEP, and adverse media checks.

Own day-to-day regulatory and licensing operations across jurisdictions, manage regulator and counsel relationships, drive licensing roadmap, negotiate commercial contracts, and build operational processes and templates to scale regulatory functions.

Own and scale financial, people, customer, and regulatory operations for a fast-growing fintech. Build scalable processes, operating frameworks, and systems; oversee budgeting, forecasting, payments, reporting, employee operations, customer workflows, regulatory filings, audits, and compliance initiatives. Partner closely with leadership, Finance, Legal, and Compliance while driving cross-functional projects, automation, operational efficiency, and service quality in an ambiguous startup environment.

Lead AML/CFT compliance for a regulated stablecoin payments platform. Serve as MLRO, design and maintain the compliance framework, manage STR/SAR reporting and regulatory filings, liaise with regulators and partners, oversee risk assessments and controls, monitor MiCA and EU regulatory developments, and provide compliance guidance and training. The role requires hands-on crypto or fintech compliance leadership and practical knowledge of blockchain-related AML risks.

Support financial crime and risk operations across customer onboarding, KYC/KYB, transaction monitoring, sanctions screening, investigations, payment exceptions, stablecoin and blockchain transactions, and regulatory reporting. Conduct risk-based reviews, document cases, escalate suspicious activity, support audits, maintain compliance controls, produce reporting, improve workflows, and resolve customer issues related to compliance and payment risks.