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Transaction monitoring specialist - Payments Fintech

Merge Money·Bengaluru

Pay not stated3–6 yrsFull-time
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About the role

You’ll screen customers and counterparties, review sanctions screening hits, and investigate and escalate transaction monitoring alerts. This role is ideal for someone looking for opportunities to grow into broader Compliance or Compliance Operations roles.

What you'll do

  • Review and work transaction monitoring alerts across fiat and stablecoin transactions
  • Investigate unusual transaction patterns, velocity and counterparty activity
  • Compare transaction behaviour against customer profile to assess consistency
  • Document clear, evidence-based investigation conclusions
  • Escalate suspicious activity per internal procedures; support STR/SAR case prep

What you need

  • 3–6 yrs of experience
  • AML
  • Reporting
  • Compliance
  • KYC
  • Customer success
  • Any graduate

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