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.
This is a unique opportunity to grow your AML career at one of the most exciting Bitcoin startups in Europe. You’ll support core anti-money laundering processes, contribute to transaction monitoring and risk assessments, and help ensure we remain compliant as we scale. If you’re detail-oriented, eager to learn, and have a strong interest in Bitcoin and financial regulation, you're in the right place.

What You’ll Do

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 partner
Stay up to date with AML regulations relevant to Relai’s activity (MiCA, AMLD, TFR, etc.) and contribute to ongoing monitoring efforts

What You Bring

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

What You'll Get

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.