Crypto AML/CFT & Fraud Analyst – Compliance & Risk

Bitstack; Paris; On-site; EUR 7,800 - 11,000; Part time

Benefits offered by this job

Flexible working hours

Team activities and annual offsites

Swile meal vouchers

Job summary

Bitstack is a regulated crypto-asset service provider seeking an AML/KYC intern to join the Compliance team in Paris. You will help implement the compliance framework, review alerts, and support daily screening and transaction monitoring.

You will gain hands-on experience with AML/CFT frameworks, learn to use blockchain analytics tools, and collaborate with Product, Operations and Support. The internship is ideal for students in Compliance, Law, Finance or Risk Management who are fluent in

Qualifications

• Bachelor’s or Master’s degree in Compliance, Law, Finance, Risk Management or related field.
• Exposure to AML/CFT, KYC or fraud prevention is a plus.
• Highly organized, rigorous and detail-oriented.
• Able to draw well-reasoned conclusions and clearly document findings in writing.
• Comfortable using spreadsheets (Excel or Google Sheets).
• Fluent in French and comfortable working in English.

Responsibilities

• Transaction Monitoring: Analyse and investigate alerts across euro payments and crypto flows; assess alerts and determine false positives or escalation.
• Screening: Review alerts for PEPs, sanctions & adverse media; apply enhanced due diligence.
• KYC: Review and validate customer documents; assess consistency and detect identity theft.
• Update internal procedures and monitoring for fraud/money laundering typologies.

Skills

Fluent in French

English proficiency

Attention to detail

Highly organized

Crypto/Blockchain interest

Education

Bachelor’s or Master’s degree in Compliance, Law, Finance, Risk Management

Tools

Excel

Google Sheets

Job description

Bitstack is a regulated crypto-asset service provider seeking an AML/KYC intern to join the Compliance team in Paris. You will help implement the compliance framework, review alerts, and support daily screening and transaction monitoring.

You will gain hands-on experience with AML/CFT frameworks, learn to use blockchain analytics tools, and collaborate with Product, Operations and Support. The internship is ideal for students in Compliance, Law, Finance or Risk Management who are fluent in