Compliance Lead - Stablecoin Fintech
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As a Compliance Lead at Merge, you support regulatory compliance across the company's EMI and CASP activities. You bring hands-on fintech compliance experience and a fit and proper assessment from the ACPR/AMF or equivalent, and you'll own the compliance function end-to-end as Merge scales its stablecoin payments infrastructure globally.
What you'll do
- Design, implement, and maintain the firm's AML/CFT framework, policies, and procedures proportionate to the CASP's business model and risk profile
- Manage STR/SAR reporting and regulatory filings with relevant authorities such as TRACFIN
- Liaise with regulators, auditors, banking partners, and external stakeholders
- Oversee compliance policies, controls, governance, and risk assessments for CASP operations
- Monitor regulatory developments and ensure ongoing compliance with MiCA and AML requirements
- Support internal teams with compliance guidance, training, and regulatory best practices
What you bring
- Strong understanding of MiCA and CASP regulations
- Experience with EU regulation
- A track record in start-up fintech, an Electronic Money Institution (EMI), a CASP, or equivalent
- Fit and proper assessment passed with the ACPR/AMF or equivalent
- Practical experience with crypto-asset business models and blockchain-related AML risks
- The ability to own the compliance function end-to-end
Nice to have
- Familiarity with blockchain analytics and travel rule tools
About Merge
Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time by combining stablecoin rails with local instant payment systems. It serves fintechs, investment platforms, marketplaces, and corporate treasury teams worldwide.
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