Crypto Compliance Lead — MiCA & AML, Remote + Stock Options

Bitstack; United States; Híbrido; USD 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Work from Paris (office) or Remote

Flexible working hours

Top-tier health insurance

Team activities and offsites

Swile meal vouchers

Bitstack stock options

Descripción de la vacante

Bitstack is seeking a Compliance Lead to oversee regulatory monitoring, policy management, and reporting for a growing CASP. You will liaise with authorities, manage STR filings, and drive risk-based controls across the organization while guiding cross‑functional teams on regulatory requirements.

You will engage with MiCA, DORA, and Travel Rule initiatives, shaping policies, training staff, and ensuring timely responses to supervisory bodies. A strong command of English and French is essential.

Formación

• Master’s degree in banking and financial law, compliance, finance or related field.
• 3+ years of compliance experience in a CASP, payment institution, fintech or consulting.
• Strong knowledge of French and European AML/CFT rules; MiCA knowledge a plus.
• Experience filing suspicious transaction reports (STR).
• Experience liaising with AMF, ACPR and TRACFIN.

Responsabilidades

• Regulatory monitoring of MiCA, DORA, and TFR with impact assessments.
• Draft, update and coordinate approval of compliance policies and procedures.
• Review TRACFIN reporting; file STRs and manage requests from authorities.
• Handle interactions with public authorities and ensure timely regulatory responses.
• Contribute to AML/CFT risk classification, audits and cross‑functional projects.
• Deliver regulatory training and promote a culture of compliance.

Conocimientos

Regulatory monitoring

AML/CFT

Policy drafting

Liaising with authorities

Regulatory reporting

Risk assessment

Cross-functional collaboration

Educación

Master’s degree in banking and financial law, compliance or related field

Descripción del empleo

Bitstack is seeking a Compliance Lead to oversee regulatory monitoring, policy management, and reporting for a growing CASP. You will liaise with authorities, manage STR filings, and drive risk-based controls across the organization while guiding cross‑functional teams on regulatory requirements.

You will engage with MiCA, DORA, and Travel Rule initiatives, shaping policies, training staff, and ensuring timely responses to supervisory bodies. A strong command of English and French is essential.