Regulatory Compliance Lead – Stablecoin Fintech

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

Job summary

Merge Money Ltd. is seeking a hands-on Compliance Lead to build and oversee the anti-money laundering and regulatory compliance program for its EMI/CASP activities in Europe.

You will design policies, manage reporting to authorities, and partner with regulators, auditors and banking partners to ensure MiCA and AML alignment. Ideal candidates bring practical crypto-asset experience, familiarity with blockchain analytics, and a proven ability to own the compliance function end-to-end, with strong

Qualifications

• Strong experience with MiCA and CASP regulations across EU markets.
• Proven ability to design and implement AML/CFT controls for crypto assets.
• Deep understanding of regulatory reporting and governance in EMI/CASP contexts.
• Hands-on experience liaising with regulators and financial partners.
• Familiarity with blockchain analytics and travel rule considerations is a plus.

Responsibilities

• Design, implement, and maintain the AML/CFT framework proportionate to the CASP business model.
• Manage STR/SAR reporting and regulatory filings with 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 MiCA and AML compliance.
• Support internal teams with compliance guidance and training.

Skills

MiCA regulations

CASP regulations

EU regulation

Crypto-asset AML

Blockchain analytics

Tools

Blockchain analytics tools

Job description

Merge Money Ltd. is seeking a hands-on Compliance Lead to build and oversee the anti-money laundering and regulatory compliance program for its EMI/CASP activities in Europe.

You will design policies, manage reporting to authorities, and partner with regulators, auditors and banking partners to ensure MiCA and AML alignment. Ideal candidates bring practical crypto-asset experience, familiarity with blockchain analytics, and a proven ability to own the compliance function end-to-end, with strong