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Fintech infrastructure for the future of global money movement11-50 Employees
  • Responds within two weeks
    Based on past data, Merge usually responds to incoming applications within two weeks
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    Startup in initial stages

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Compliance Lead - Stablecoin Fintech

NewPosted 4 days ago

Compliance Lead - Stablecoin Fintech

  • Design, implement, and maintain the firm’s AML/CFT framework, policies, and procedures proportionate to the CASP’s business model and risk profile.
  • Manage STR/SAR reporting and regulatory filings with relevant authorities such as TRACFIN.