Head of AML/CFT & Compliance for Crypto Fintech

Merge; Paris; Hybride; EUR 120 000 - 190 000; Plein temps

Résumé du poste

Merge, a regulated stablecoin payments infrastructure platform, is seeking an MLRO/Head of Compliance with hands-on experience in crypto or fintech to lead AML/CFT efforts under MiCA. You will design and implement the firm's AML/CFT framework, manage STR/SAR reporting, liaise with regulators and banking partners, and oversee policy governance for CASP operations, staying ahead of evolving EU regulations.

This role requires end-to-end ownership and practical knowledge of crypto-asset models and

Qualifications

• Experience as MLRO / Head of Compliance (crypto or fintech).
• 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 (Elliptic, Notabene) is highly desirable.

Responsabilités

• Act as MLRO for AML/CFT compliance under MiCA and related EU regulations.
• 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 a 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.

Connaissances

AML/CFT compliance

MiCA regulations

Regulatory reporting

Stakeholder liaison

Description du poste

Merge, a regulated stablecoin payments infrastructure platform, is seeking an MLRO/Head of Compliance with hands-on experience in crypto or fintech to lead AML/CFT efforts under MiCA. You will design and implement the firm's AML/CFT framework, manage STR/SAR reporting, liaise with regulators and banking partners, and oversee policy governance for CASP operations, staying ahead of evolving EU regulations.

This role requires end-to-end ownership and practical knowledge of crypto-asset models and