Compliance Lead — Crypto Payments & MiCA CASP

Merge; Paris; On-site; EUR 90,000 - 130,000; Full time

Job summary

Merge is seeking a hands-on Compliance Lead to govern regulatory compliance for EMI/CASP activities. You will build and maintain an AML/CFT framework, policies and procedures reflective of the CASP model while partnering with regulators and auditors.

The ideal candidate will have fintech start-up experience, familiarity with MiCA and EU regulation, and the ability to own the function end-to-end, including STR/SAR reporting and regulatory filings.

Qualifications

• Experience in EMI/CASP regulatory environment.
• Strong understanding of MiCA and EU regulation.
• Ability to own the compliance function end-to-end.

Responsibilities

• Design, implement, and maintain the 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.

Skills

MiCA knowledge

EU regulation

End-to-end ownership

Crypto AML risks

Regulatory liaison

Tools

Blockchain analytics

Travel rule tools

Job description

Merge is seeking a hands-on Compliance Lead to govern regulatory compliance for EMI/CASP activities. You will build and maintain an AML/CFT framework, policies and procedures reflective of the CASP model while partnering with regulators and auditors.

The ideal candidate will have fintech start-up experience, familiarity with MiCA and EU regulation, and the ability to own the function end-to-end, including STR/SAR reporting and regulatory filings.