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Money Laundering Reporting Officer (MLRO) - Fintech

Merge Money Ltd.
Location πŸ“ Paris, France
Posted πŸ“… June 20, 2026
Work Type ⏰ FULL TIME

Position Overview

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

The ideal candidate will have hands-on experience as Money Laundering Reporting Officer (MLRO) and Head of Compliance having previously worked for an established or start-up DASP (PSAN) or CASP (PSCA), Electronic Money Institution (EMI), or equivalent. The ideal candidate will have passed fit & proper assessment by the ACPR/AMF or equivalent.

Responsibilities:

  • Act as MLRO for AML/CFT compliance under MiCA and related EU regulations
  • Design, implement, and maintain the firm’s AML/CFT framewo...

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Job Details

⏰
Employment Type
FULL TIME
πŸ“Š
Category
Financial Specialists
🏠
Work Arrangement
On-site
πŸ“
Location
Paris, France