FR Money Laundering Reporting Officer (MLRO) - Fintech
via Ashby
About this role
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:…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: rails, teams
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
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Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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