Transaction monitoring specialist - Payments Fintech
Merge Money Ltd. - Paris, Île-de-France
experience in transaction monitoring, AML operations, or fraud/risk operations - background in fintech, payments, or an EMI/PSP... treasury teams globally. About the role Merge is hiring a 1LoD Transaction Monitoring Specialist to support ongoing...
30 October, 2026 - Emplois similaires
Onboarding specialist- Payments Fintech
Merge Money Ltd. - Paris, Île-de-France
for process improvement Transaction Monitoring While the focus of this role is onboarding, it may also include transaction... monitoring review. Experience in transaction monitoring and/or fraud investigation is a plus. Requirements 3+ years...
30 October, 2026 - Emplois similaires
Customer Support Team Supervisor - Banking Ops
Swan.io - Paris, Île-de-France
your problem-solving and operational skills. Peer Interview (30 min) – An opportunity to meet the Head of Transaction Monitoring...About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features...
07 November, 2026 - Emplois similaires
