Cross-Border Risk & Compliance Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-03
Listing for:
Merge
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Merge is seeking a Risk Operations Specialist to support the day-to-day operation of its financial crime and risk framework across fiat and stablecoin transactions. You will handle KYC/KYB onboarding, ongoing monitoring, and investigations, collaborating with Compliance, Operations, Product, Engineering, and Payments teams.
The role emphasizes reviewing customer risk, conducting screening, and escalating higher-risk cases while supporting STR/SAR preparation and regulatory reporting where
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