Compliance Specialist

About Merge

Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and corporate treasury teams globally.

Role Overview

Merge is hiring a Compliance Specialist to support the compliance framework behind our regulated payments business. You’ll work closely with the MLRO, Legal, Product, and Operations teams to ensure smooth day-to-day compliance execution, including KYB/KYC reviews, AML transaction monitoring, and customer support. You’ll also help manage customer relationships and resolve compliance-related queries efficiently.

Responsibilities:

• Support ongoing development and maintenance of AML/CFT, sanctions and financial crime policies and procedures.

• Act as a point of escalation for higher-risk KYC/KYB, EDD and transaction monitoring cases referred by frontline teams

• Review and approve STR/SAR cases ahead of regulatory filing; liaise with regulators an