Financial Crime Officer
Financial Crime Officer to lead AML/CFT and fraud prevention framework, investigations and KYC/CDD workflows.
Hybrid • Paris, France
- Full Time
- Min. 3 YOE
Bitstack is a fintech app that enables saving and investing in Bitcoin through automatic round-ups and recurring purchases. Users can buy or sell Bitcoin from 1 euro, send and receive BTC, and use a Bitstack card. It is regulated as a Crypto-Asset Service Provider by France's AMF.
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Open roles
7
Live openings on Kibo
Top role group
Engineering
2 matching jobs
Coverage
6 groups
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Financial Crime Officer to lead AML/CFT and fraud prevention framework, investigations and KYC/CDD workflows.
Develop, test, and deliver mobile applications with Flutter/TypeScript/JavaScript focusing on security and scalability.
Leads engineering strategy, builds high-performing teams, and scales delivery for a FinTech/crypto product organization.
Lead data analytics initiatives, building metrics, self-serve discovery, and modeling to inform product, risk, and growth across Bitstack.
Own growth outcomes, define success upfront, and run experiments to improve activation, referrals, retention, and revenue.