
AML Analyst (France) at Relai. . Location: France. 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..