Financial Crime Officer

Bitstack

Financial Crime Officer managing AML/CFT frameworks for crypto-native bank Bitstack. Collaborating with internal teams to ensure compliance and risk management for European growth.

Posted 4/28/2026full-timeParis • 🇫🇷 FranceMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Build and scale our AML/CFT & anti-fraud frameworks to support our European growth
Turn regulatory complexity (MiCA, DORA, DAC8) into clear, actionable processes
Detect, investigate and act on suspicious activity to keep our platform safe
Own KYC/CDD workflows end-to-end, including high-risk and complex cases
Drive Travel Rule compliance across our crypto ecosystem
Act as a key partner to banks, regulators and internal teams
Collaborate with Product & Engineering to build smart, automated compliance tools
Keep Bitstack audit-ready at all times
Promote a strong culture of compliance, risk awareness and ownership

Requirements

What you’ll need

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…)
Solid experience in transaction monitoring, alert handling and investigations
Good understanding of the regulatory landscape (ACPR, AMF, MiCA / PSAN, Travel Rule)
Experience working with banking or payment partners
Fluent in French and English

Benefits

Comp & perks

Work from our office in Paris (Bourse) or Remote
Flexible working hours
One of the best health insurance plans with 100% employer contributions
Monthly team activities and annual offsites
Swile meal vouchers
Competitive salary based on experience & Bitstack stock options

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

AMLCFTKYCCDDtransaction monitoringalert handlinginvestigationsblockchain analyticsSuspicious Activity Reportsregulatory compliance

Soft Skills

collaborationcommunicationrisk awarenessownership