AML Analyst

il y a 5 jours

Paris, Île-de-France Relai Temps plein
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.
  • Professional Development – Yearly budget for your professional growth.
  • 0% fees on Bitcoin purchases at Relai – Stack sats with ease.
  • Meaningful perks: Blinkist, Spotify, and Netflix subscriptions on us.

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