AML CFT and Fraud Analyst Intern
Bitstack is a Bitcoin savings app designed to help people save effortlessly in Bitcoin.
Funding history
Projects
About Bitstack
Bitstack is a mobile application designed for effortless saving and investment in Bitcoin. The app allows users to buy and sell Bitcoin starting from €1, invest spare change through round-ups on purchases, or set up recurring buys (hourly, daily, weekly, monthly). It also facilitates sending and receiving Bitcoin to other Bitstack users or external Bitcoin addresses. Bitstack is licensed as a Crypto-Assets Service Provider (CASP) with the French Financial Markets Authority (AMF) and operates as an agent of Xpollens, an electronic money institution. The service is available in several European countries, including France, Germany, Spain, and Italy. Bitstack was created to offer an alternative to traditional savings, which lose value over time due to inflation. The company aims to make it easy for people to build solid, healthy capital through Bitcoin to fund their life goals. The founders state their mission is to democratize access to Bitcoin, which they see as key to wealth creation and economic freedom, allowing everyone to take control of their money and protect their future. Their guiding values are customer focus, inclusivity, staying focused on their mission, and transparency.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will investigate transaction-monitoring alerts across fiat and crypto flows, assess fraud risks, and document findings. You will review screening and KYC cases, escalate confirmed matches, request supporting documents, update internal procedures, and monitor emerging fraud and money-laundering typologies.
Requirements
- Currently pursuing a Bachelor's or Master's degree in Compliance, Law, Finance, Risk Management or a related field
- Exposure to AML/CFT, KYC or fraud prevention is a plus but not required
- Spreadsheet skills with Excel or Google Sheets
- Interest in crypto-assets and blockchain technology
- French fluency and ability to work in English
Responsibilities
- Analyse and investigate transaction-monitoring alerts across payment and crypto flows
- Assess transaction patterns, counterparties and wallet exposure
- Detect payment fraud, account takeovers and scams
- Document findings and prepare information for suspicious activity reports
- Improve detection scenarios and monitoring-alert metrics
- Review PEP, sanctions and adverse-media screening alerts
- Conduct enhanced due diligence for politically exposed persons
- Escalate confirmed sanctions and adverse-media matches
- Review and validate KYC supporting documents
- Detect identity theft and forged documents
- Assess consistency between customer profiles, declared information and observed activity
- Request additional documentation and follow cases to final decisions
- Update internal procedures and monitor emerging fraud and money-laundering typologies
Benefits
- Flexible working hours
- Team activities and annual offsites
- Swile meal vouchers
