Compliance Lead - Stablecoin Fintech

The role

The Compliance Lead will support regulatory compliance across EMI and CASP activities. This role involves designing and maintaining AML/CFT frameworks and managing regulatory filings.

What you will do

• Design, implement, and maintain the firm's AML/CFT framework, policies, and procedures.
• 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 compliance with MiCA and AML requirements.
• Support internal teams with compliance guidance, training, and regulatory best practices.

Required qualifications

• Experience at a start-up fintech, Electronic Money Institution (EMI), CASP or equivalent.
• Passed fit & proper assessment by the ACPR/AMF or equivalent.
• 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.

Nice to have

• Familiarity with blockchain analytics and travel rule tools

About the company

Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. It serves fintechs, investment platforms, marketplaces, and corporate treasury teams globally.