Compliance Lead: MiCA

Il y a 1 jour

Paris, Nouvelle-Aquitaine, France Merge Temps plein 90 000 € - 130 000 € Contrat

Merge is seeking a hands-on Compliance Lead to support regulatory compliance across EMI and CASP activities. The role requires experience with start-up fintech, EMI/CASP regulation, and fit & proper assessments by ACPR/AMF or equivalent.

You will design, implement, and monitor the AML/CFT framework, coordinate STR/SAR filings, liaise with regulators and partners, and ensure ongoing MiCA/AML compliance while guiding internal teams on best practices.