Transaction monitoring specialist - Payments Fintech

Merge, a fintech company specializing in stablecoin payments, is seeking a Transaction Monitoring Specialist to oversee transaction monitoring for both fiat and stablecoin flows. Daily tasks will include screening customers and counterparties, investigating transaction alerts, and documenting findings based on evidence. The role also involves reviewing payment exceptions and collaborating with Operations and Payments teams to address unusual activities. Candidates should have over three years of experience in transaction monitoring, AML operations, or fraud/risk operations, preferably within the fintech or payments sectors. A solid understanding of AML/CFT regulations is essential. While the primary focus is on transaction monitoring, the role may also involve onboarding and client screening, making experience in KYC/KYB advantageous. This position is suitable for individuals looking to advance into broader compliance roles. The job is based in Bengaluru, Karnataka, India, but the advert does not specify the employment type or working arrangement.