[ legal ]
Financial Crime Officer
Bitstack- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Bitstack. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The Financial Crime Officer at Bitstack will own the AML/CFT and fraud prevention framework. This role involves building and scaling frameworks, interpreting regulatory complexity (MiCA, DORA, DAC8), investigating suspicious activity, managing KYC/CDD workflows, and ensuring Travel Rule compliance.
Skills and focus areas
- aml/cft
- fraud prevention
- anti-fraud
- regulatory compliance
- mica
- dora
- dac8
- suspicious activity investigation
- kyc/cdd
- travel rule
- risk management
- collaboration
Summary written by Ramai from the original posting. Full details and requirements are on Bitstack’s careers page.
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