Compliance Lead - Stablecoin Fintech
Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.
Funding history
About Merge
Merge helps Web3 and crypto companies access traditional financial services by providing API-based banking and payment infrastructure. Users can create bank accounts, send global payments, and convert between fiat and stablecoins through a single integration. Merge addresses regulatory compliance challenges while enabling crypto businesses to operate with tier-1 banking partners.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead regulatory compliance across EMI and CASP activities. You will design and maintain AML/CFT frameworks, manage regulatory reporting, liaise with relevant external parties, oversee compliance controls and risk assessments, monitor regulatory changes, and provide guidance and training to internal teams.
Requirements
- Strong understanding of MiCA and 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
Responsibilities
- Design, implement, and maintain the AML/CFT framework, policies, and procedures
- Manage STR/SAR reporting and regulatory filings with relevant authorities
- 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