Compliance Lead - Stablecoin Fintech

Merge; Paris; Híbrido; EUR 90.000 - 130.000; Jornada completa

Descripción de la vacante

Merge is seeking a hands-on Compliance Lead to support regulatory compliance across EMI and CASP activities. The role requires experience with start-up fintech, EMI/CASP regulation, and fit & proper assessments by ACPR/AMF or equivalent.

You will design, implement, and monitor the AML/CFT framework, coordinate STR/SAR filings, liaise with regulators and partners, and ensure ongoing MiCA/AML compliance while guiding internal teams on best practices.

Formación

• Strong understanding of MiCA / CASP regulations.
• Experience with EU regulation.
• Ability to own the function end-to-end.
• Practical experience with crypto-asset business models and blockchain-related AML risks.
• Familiarity with blockchain analytics and travel rule tools is highly desirable.

Responsabilidades

• Design, implement, and maintain AML/CFT framework proportionate to CASP’s business model and risk.
• Manage STR/SAR reporting and regulatory filings with authorities e.g. TRACFIN.
• Liaise with regulators, auditors, banking partners, and external stakeholders.
• Oversee compliance policies, controls, governance, and risk assessments for CASP operations.
• Monitor MiCA and AML regulatory developments and ensure ongoing compliance.
• Support internal teams with regulatory guidance and training.

Conocimientos

MiCA regulations

EU regulation

End-to-end ownership

Crypto-asset risk

Blockchain analytics

Travel rule tools

Descripción del empleo

About Merge

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.

Role Overview

We are looking for a hands-on Compliance Lead to support regulatory compliance across Merge’s EMI and CASP activities. The ideal candidate will have experience at a start-up fintech, Electronic Money Institution (EMI), CASP or equivalent and will have passed fit & proper assessment by the ACPR/AMF or equivalent.

Responsibilities:

• 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.

Requirements:

• Strong understanding of MiCA / CASP regulations

• Experience with EU regulation

• Ability to own the function end-to-end.

• Practical experience with crypto-asset business models and blockchain-related AML risks.

• Familiarity with blockchain analytics and travel rule tools is highly desirable.