MLRO & Compliance Lead - Crypto Payments
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Merge Money Ltd. is seeking an experienced MLRO and Head of Compliance to lead AML/CFT compliance under MiCA and EU regulations. You will design and maintain the company’s AML/CFT framework, coordinate STR/SAR filings, and liaise with regulators and partners.
The role requires practical crypto-asset experience and familiarity with analytics tools like Elliptic and Notabene. The candidate will own the compliance function end-to-end, guide internal teams, and monitor regulatory developments to
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Head of AML/CFT
Il y a 3 jours
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Account Manager
Il y a 2 semaines
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Risk Operations Specialist
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EU Compliance Manager
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Regulatory Operations Lead
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Risk Operations Specialist
Il y a 5 heures
Paris, Paris, France Merge Money Temps pleinAbout 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...
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Onboarding & Transaction Monitoring Analyst
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Paris, Paris, France Merge Money Temps pleinAbout MergeMerge 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...
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Account Manager
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Paris, France Fipto Temps plein 60 000 € - 75 000 € ContratWho Are We?At Fipto, we are solving payment challenges using blockchain technology. We are redefining how businesses move money globally, replacing the fragmented infrastructure of traditional banking with a modern, programmable infrastructure powered by blockchain and stablecoins. Payments settle in minutes, not days. Transactions cost a fraction of...
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