Financial Crime Officer

Financial Crime Officer

As we continue to grow, we're looking for a rigorous and experienced Financial Crime Officer to join our Compliance team and take ownership of our AML/CFT and fraud prevention framework.

In this role, you will build, maintain and continuously improve our compliance setup.

You'll be at the core of our risk management: leading investigations, overseeing customer due diligence, and acting as the key link between Compliance, Product, Engineering and Operations.

At Bitstack, compliance is at the core of how we build trust and scale. You will :

• 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.

We care more about impact than titles. The ideal candidate:

• 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

Perks & Benefits

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

Diversity & Inclusion

We hire talented and passionate people from all kinds of backgrounds, we don't care about your age or where you studied. If you're excited about the role but your past experience doesn't match every bullet point in the job description, we still encourage you to apply. What matters most is that you're a builder at heart, you share our values, and you're enthusiastic about our mission.