Risk Operations Specialist
Merge (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 8–16 LPA
Posted on 1 Sept
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Job description
Structured overview of role & requirements
About This Role
- Own day-to-day operations of financial crime and risk framework across fiat and stablecoin transactions.
- Conduct KYC/KYB customer onboarding, ongoing monitoring, transaction reviews, investigations, and escalations.
- Collaborate with Compliance, Operations, Product, and Payments teams to manage compliance controls, investigate risks, and support regulatory reporting.
Minimum Requirements
- Experience in compliance, AML, financial crime, risk operations, KYC/KYB or transaction monitoring.
- Experience within a regulated financial institution, EMI, PI, bank, fintech, or digital asset business.
- Strong practical skills in KYC/KYB, CDD/EDD, transaction monitoring, and risk-based investigation of alerts.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrated ability to make sound risk-based decisions independently in complex transaction and customer investigations.
- Experienced with cross-border payment flows, blockchain transaction compliance, and digital asset AML/CFT standards.
- Skilled in managing compliance operations including record keeping, SOP development, and regulatory audit support.