AML & AFC Specialist responsible for leading AML/CFT compliance in fintech and dealing with economic sanctions at Merpay and Mercoin in Japan.
About the role
- 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.
Responsibilities
- 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
- 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
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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