Compliance Lead - Fintech

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 framework, policies, and procedures proportionate to the CASP’s business model and risk profile...

Lugar: Paris | 18/06/2026 01:06:57 AM | Salario: S/. No Especificado | Empresa: Merge Money Ltd.