🛠 Tech Stack

💼 About This Role

You'll build and scale AML/CFT & anti-fraud frameworks to support Bitstack's European growth. You'll own KYC/CDD workflows and investigate suspicious activity. You'll collaborate with Product & Engineering to build smart, automated compliance tools.

🎯 What You'll Do

• Build and scale AML/CFT & anti-fraud frameworks
• Detect, investigate and act on suspicious activity
• Own KYC/CDD workflows end-to-end, including high-risk cases
• Collaborate with Product & Engineering to build compliance tools

📋 Requirements

• 3+ years in Compliance / AML / Financial Crime (crypto, fintech or payments)
• Experience filing Suspicious Activity Reports (TRACFIN)
• Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic…)
• Fluent in French and English

✨ Nice to Have

• Experience working on DORA or DAC8 topics
• An AML certification (CAMS, ICA or equivalent)
• A background in a regulated crypto company, neobank or payment institution

🎁 Benefits & Perks

• 🌎 Work from office in Paris (Bourse) or Remote
• 🕑 Flexible working hours
• 👩‍⚕️ Top health insurance with 100% employer contributions
• 🏄 Monthly team activities and annual offsites
• 🤑 Competitive salary & Bitstack stock options

📨 Hiring Process

Estimated timeline: 2-4 weeks

1. 1Introductory Call· 30 min
2. 2Team Interview· 45 min
3. 3Hiring Manager Interview· 45 min
4. 4Founder Interview· 45 min