AML/CFT & Fraud Analyst - Internship
Bitstack is hiring for AML/CFT & Fraud Analyst - Internship in Paris. Intern level. First seen October 17, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bitstack
- Where
- Paris
- Level
- Intern
- First seen
- October 17, 2026
- Listed via
- Ashby
What the posting says
The Role Bitstack is a crypto-asset service provider authorised under the MiCA Regulation. As such, we are subject to strict requirements relating to anti-money laundering (AML), counter-terrorist financing (CTF) and fraud prevention. As part of the Compliance team, you will contribute to the day-to-day implementation of our compliance framework. You will review alerts and customer cases across three key areas: transaction monitoring, screening and KYC. What You'll Be Doing 1. Transaction Monitoring (Fiat & Crypto) - Analyse and investigate transaction monitoring alerts across euro payment…
Read more and apply on Bitstack's site
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