Compliance Lead - Stablecoin Fintech

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.