Teams at Merge Money Ltd.

Conduct KYC/KYB onboarding reviews, assess corporate structures and beneficial ownership, perform CDD/EDD, screen customers against sanctions and PEP lists, and investigate transaction monitoring alerts across fiat and stablecoin payments. Document evidence-based conclusions, escalate suspicious activity, support STR/SAR preparation, maintain case records, assist with customer documentation queries, and identify recurring compliance issues for process improvement.

Support the compliance framework for a regulated payments and digital asset business. Responsibilities include reviewing escalated KYC/KYB, EDD, sanctions, and transaction monitoring cases; approving SAR/STR filings; maintaining AML/CFT and financial crime policies; monitoring UK/EU regulatory developments; supporting audits and regulator requests; reviewing controls; and producing compliance reporting for senior management and risk committees.

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.