Money Laundering Reporting Officer Stablecoin Payments
Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.
Funding
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
About the Role
You will act as the MLRO for AML/CFT compliance under MiCA and related EU regulations. You will design, implement, and maintain AML/CFT frameworks, policies, and procedures; manage STR/SAR reporting and regulatory filings; liaise with regulators and auditors; oversee governance and risk assessments; monitor regulatory developments; and provide compliance guidance and training.
Requirements
- Experience as an MLRO or Head of Compliance in crypto or fintech.
- 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, such as Elliptic and Notabene.
Responsibilities
- Act as MLRO for AML/CFT compliance under MiCA and related EU regulations.
- Design, implement, and maintain the AML/CFT framework, policies, and procedures.
- Manage STR/SAR reporting and regulatory filings with relevant authorities, including 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.
