AML Analyst - Remote

Overview

Relai is Europe’s leading Bitcoin-only app and we’re looking for an AML Analyst to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform.

In Short

• Support Relai’s AML and compliance processes for retail clients, high-net-worth individuals (HNWIs), and business partners
• Perform KYC checks, screen individuals and counterparties to identify potential AML/CFT risk
• Monitor transactions and identify unusual or suspicious activity in line with AML/CFT regulations
• Prepare and draft Tracfin reports when needed
• Contribute to compliance risk assessments for service providers and internal partners
• Stay up to date with AML regulations relevant to Relai’s activity (MiCA, AMLD, TFR, etc.) and contribute to ongoing monitoring efforts

Requirements

• English proficiency and fluency in French (mandatory), including solid written communication skills, with strong grammar and drafting abilities. Additional languages such as German and Italian are a plus
• A Master’s degree (Bac +4/+5) in progress in Compliance or Law
• 3–4 years of professional experience in AML within a Fintech or other financial services environment
• Solid understanding of regulatory frameworks, particularly MiCA, AMLD 5 & 6, TFR, and GDPR
• Ideally, a prior experience in a crypto or Fintech company
• Highly organized, methodical, and detail-oriented, with the ability to work independently and handle sensitive information with discretion
• A proactive mindset and eagerness to learn within a fast-moving Bitcoin/fintech environment

Benefits

• 100% remote work Join a fully remote, flexible team working across Europe.
• Relai provides you with the latest MacBook laptop and an iPhone to ensure smooth and effective work.
• Competitive salary + employee participation, we grow together.
• 0% fees on Bitcoin purchases at Relai – Stack sats with ease.
• Meaningful perks: Blinkist, Spotify, and Netflix subscriptions on us.