Compliance Lead - Stablecoin Fintech

As a Compliance Lead at Merge Money, you own regulatory compliance across the company's Electronic Money Institution (EMI) and Crypto-Asset Service Provider (CASP) activities. You'll support a regulated stablecoin payments infrastructure platform that enables enterprises to move money globally in real time, combining stablecoin rails with local instant payment systems.

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
• Ability to own the compliance function end-to-end
• Practical experience with crypto-asset business models and blockchain-related AML risks
• A background at a start-up fintech, Electronic Money Institution, CASP, or equivalent
• Fit and proper assessment passed by the ACPR/AMF or equivalent regulator

Nice to have

• Familiarity with blockchain analytics and travel rule tools

About Merge Money

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