Internal Control Officer
Bitstack is a Bitcoin savings app designed to help people save effortlessly in Bitcoin. It provides an alternative to traditional savings accounts, which are impacted by inflation, by allowing users to build capital in what they describe as a secure, rare, and self-developing asset. The company's goal is to democratize access to Bitcoin for wealth creation and economic freedom. The mobile app enables users to save and invest in Bitcoin effortlessly, offering features like buying/selling Bitcoin from €1, investing spare change via round-ups, and scheduling recurring purchases. The platform is regulated and available in multiple European countries.
Maintainer signals as of 8/12/2026
Funding history
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 design and implement AML CFT controls and maintain the AML risk framework. You will keep the AML CFT risk mapping up to date, produce inputs for AMF ACPR and TRACFIN, and collaborate with operational teams to strengthen controls. You will help build a strong compliance culture by delivering training and onboarding new joiners, and ensuring remediation is completed.
Requirements
- 4-6 years of experience in AML CFT compliance internal control or risk in a bank EMI crypto fintech or regulatory body
- Solid hands on knowledge of AML CFT framework risk mapping permanent controls and suspicious transaction reporting
- Familiarity with the French regulatory landscape AMF ACPR TRACFIN and MiCA is a strong plus
- Experience operating in a second line of defense role with LoD1 oversight
- You dont just flag problems you follow through until they're fixed
- Detail oriented without losing sight of the bigger risk picture
- Comfortable in a fast moving environment where processes are still being built
- Fluent in French and English
Responsibilities
- Design and implement permanent AML CFT controls to verify the framework works in practice
- Oversee how first line teams carry out their controls, document findings, identify gaps, and drive remediation to closure
- Maintain and update AML CFT risk mapping annually covering clients products distribution channels and geographies and map risks tied to key partners and vendors
- Produce solid well documented inputs for AMF ACPR and TRACFIN and contribute to internal risk committees and KPIs KRIs
- Collaborate with operational teams to strengthen controls at every level and act as a cross functional player
- Co develop AML CFT training modules run sessions for the company and onboard new joiners to the internal control framework
Benefits
- Work from our office in Paris or Remote
- Flexible working hours
- Health insurance with 100% employer contributions
- Monthly team activities and annual offsites
- Swile meal vouchers
- Bitstack stock options
