About The Role

Join Bitstack, a crypto-native bank on a mission to democratize finance. As an Internal Control Officer, you'll play a crucial role in ensuring our AML/CFT controls are effective and evolving. You'll work closely with our Head of Risk & Compliance and collaborate with various teams across the organization. This is an exciting opportunity to shape our compliance framework and contribute to our mission of financial empowerment.

Conception et exécution de contrôles permanents pour vérifier l'efficacité du cadre AML/CFT.
Collaboration avec les équipes opérationnelles pour renforcer les contrôles à tous les niveaux.
Production d'entrées solides et bien documentées pour les régulateurs (AMF, ACPR, TRACFIN).

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