Regulatory Compliance Officer
Posted 16 Oct 2026
BranchFactor Summary
The original posting with the fluff stripped out
- Expected experience
- 3+ yrs
- Management level
- Individual contributor
- Employment
- Remote
- Contract
- Full-time
No salary listed for this role.
Field of studyBanking and Financial Law, Compliance, Finance (or related)
Study levelMaster's
CertificationsAMF, CCSF, ACAMS
About Bitstack
It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a better way to save, spend, and grow money to our 300K+ users. We want to rebuild finance from the ground up to empower people to achieve financial freedom by participating in a more open and inclusive financial system. We’re a small, ambitious team of operators. We believe in moving fast, sweating the details, and creating products people truly love. At Bitstack, you’ll have the opportunity to shape not just our products, but the culture and practices of our entire organization. Bitstack is backed by YC, leading VCs like 13books Capital, Stillmark, Serena, and many more. We are building a product our users love and we are just getting started!
The Role
Bitstack is a crypto-asset service provider (CASP) authorised under the Markets in Crypto-Assets Regulation (MiCA). Reporting to the Head of Compliance, you will help oversee and manage the company's compliance framework, including regulatory monitoring, drafting and maintaining internal policies and procedures, liaising with authorities, and managing compliance risks.
What You'll Be Doing
. Regulatory Monitoring
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Monitor regulatory developments applicable to crypto-asset service providers (CASPs), including MiCA, DORA and the Transfer of Funds Regulation (TFR – Travel Rule).
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Assess their impact on Bitstack's business and provide actionable recommendations.
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Share regulatory updates and summaries with relevant teams and senior management.
2. Policies and Procedures
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Draft, update and coordinate the approval of compliance policies and procedures.
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Ensure that these remain consistent with applicable regulations and operational practices.
3. TRACFIN Reporting Officer
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Review cases escalated by the AML/CFT analyst team and determine whether a suspicious transaction report (STR) should be filed.
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Draft and submit suspicious transaction reports via the ERMES platform, ensuring appropriate follow-up and record-keeping.
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Respond to requests from TRACFIN, including requests for information and additional documentation.
4. Relations with Authorities and Official Requests