MLRO & Head of Compliance - Crypto CASP (MiCA)
PARIS, 75
il y a 4 jours
Merge Money Ltd. in Paris is seeking a Money Laundering Reporting Officer (MLRO) to ensure AML/CFT compliance and oversee compliance policies under MiCA regulations. The ideal candidate will have strong experience in the fintech or cryptocurrency sectors.
Your role will include managing regulatory filings, designing compliance procedures, and liaising with stakeholders. Familiarity with blockchain tools like Elliptic or Notabene is highly desirable.
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Entreprise
Merge Money Ltd.
Plateforme de publication
WHATJOBS
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