> Markdown version of [/jobs/ext/431475-compliance-transaction-monitoring-analyst](https://www.wearedevelopers.com/jobs/ext/431475-compliance-transaction-monitoring-analyst). Every page supports `.md` or `Accept: text/markdown`. Links point to the HTML versions so they work for humans too. Agent guide: [/agents.md](https://www.wearedevelopers.com/agents.md).

---

# Compliance & Transaction Monitoring Analyst

- **Company:** Merge Money Ltd.
- **Location:** Paris, France
- **Experience:** Starter
- **Contract:** Permanent contract
- **Skills:** Payment Systems, Blockchain, Tools for Reporting
- **Published:** June 21, 2026
- **Apply:** https://fr.indeed.com/viewjob?jk=11192f88e42402f9

## About the Role

Do you have experience in Blockchain?, * 1-3 years of experience in AML, compliance, or transaction monitoring, preferably within fintech, payments, or crypto environments.

 * Understanding of AML/KYC principles and financial crime risks
 * Interest or experience in crypto/VASP and payments/EMI environments
 * Strong analytical skills and attention to detail
 * Ability to manage operational compliance workflows
 * Fluency in English, and French. Professional proficiency preferred
 * Exposure to transaction monitoring or blockchain analytics tools (preferred)
 * AML certification such as CAMS/ICA or working toward one (preferred)
 * Knowledge of EU AML regulatory environment (preferred)

## Description

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, helping them improve cross-border payments, liquidity management, FX execution, and treasury operations., * Review transaction monitoring alerts across fiat and crypto transactions

 * Analyze transaction activities and patterns
 * Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.
 * Maintain investigation records and case documentation
 * Assist with preparation of suspicious activity reports (SAR/STR) - TRACFIN
 * Support ongoing AML and Travel Rule compliance checks
 * Perform KYC/KYB, and periodic customer reviews.
 * Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.
 * Conduct sanctions, PEP, and adverse media screening.


## Related Videos

- [Pragmatic Blockchain Design Patterns: Integrating Blockchain into Business Processes](https://www.wearedevelopers.com/videos/1579-pragmatic-blockchain-design-patterns-integrating-blockchain-into-business-processes)
- [Migrating half a million users to a new payment service provider](https://www.wearedevelopers.com/videos/730-migrating-half-a-million-users-to-a-new-payment-service-provider)
- [Detecting Money Laundering with AI](https://www.wearedevelopers.com/videos/111-detecting-money-laundering-with-ai)
- [Minimising the Carbon Footprint of Workloads](https://www.wearedevelopers.com/videos/1198-minimising-the-carbon-footprint-of-workloads)
- [Solving Real-world Problems with Blockchain at Algorand - Brian Whippo](https://www.wearedevelopers.com/videos/1368-solving-real-world-problems-with-blockchain-at-algorand-brian-whippo)
- [Fintech Rebellion: How Developers Are Disrupting the Future of Commerce](https://www.wearedevelopers.com/videos/596-fintech-rebellion-how-developers-are-disrupting-the-future-of-commerce)

## Related Articles

- [From Hype to Code: Real Blockchain Use Cases for Developers](https://www.wearedevelopers.com/magazine/620-from-hype-to-code-real-blockchain-use-cases-for-developers)
- [Why Blockchain? A Developer’s Perspective](https://www.wearedevelopers.com/magazine/616-why-blockchain-a-developer-s-perspective)
- [Dev Digest 191: Malware interviews, EU ❤️ Open Source and Skilled Agents](https://www.wearedevelopers.com/magazine/645-dev-digest-191-malware-interviews-eu-open-source-and-skilled-agents)
- [Best Companies to Work For in Paris: Top 25 Companies in 2023 ](https://www.wearedevelopers.com/magazine/190-best-companies-to-work-for-in-paris-top-25-companies-in-2023)
- [Jobs in Tech: The State of the European Market](https://www.wearedevelopers.com/magazine/575-jobs-in-tech-the-state-of-the-european-market)
- [Data Analyst Salary in the UK](https://www.wearedevelopers.com/magazine/278-data-analyst-salary-in-the-uk)