Compliance Analyst

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Bitstack

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Crypto • Fintech • B2C

Bitstack is a mobile app that helps consumers save and invest in Bitcoin effortlessly. It offers round-ups on card or bank transactions, automated recurring buys (DCA), instant buy/sell from €1, a card that can earn bitcoin back, and peer-to-peer send/receive functionality. Bitstack operates as a licensed Crypto-Assets Service Provider in France, provides custody via cold, multi-signature storage, and allows users to withdraw to external wallets or convert back to euros.

11 - 50 employees

Founded 2021

₿ Crypto

💳 Fintech

👥 B2C

📋 Description

• Handle daily processing of client scoring alerts (atypical amounts, large volumes, logins from high-risk jurisdictions). • Manage fraud cases, contribute to the detection and resolution of incidents. • Carry out continuous compliance checks, particularly regarding Anti-Money Laundering and Counter-Terrorism Financing (AML-CFT). • Take part in drafting and rolling out regulatory frameworks, such as compliance, fraud, and legal procedures.

🎯 Requirements

• Understanding of banking and financial systems. • Knowledge of ACPR and AMF regulations. • Familiarity with Blockchain technology. • 1 to 3 years of experience in a similar role, with strong emphasis on fraud analysis and financial security. • Proficiency with office software tools. • Ability to speak and write fluently in French & English. • Strong analytical skills, reliability, perseverance, and team spirit.

🏖️ 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