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
- 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
- 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.
Top Skills
What We Do
We're a Bitcoin-only app from Switzerland. Buy Bitcoin instantly and hold your own keys. Join 100,000 others using Relai and start your Bitcoin journey.
Driven by the belief that Bitcoin is the best way to save money, Relai is raising a new generation of long-term investors by giving them simple, user-friendly, and secure access to Bitcoin.
Founded in Switzerland by Julian Liniger and Adem Bilican after they struggled to find a safe, hassle-free space for buying bitcoin, Relai is making bitcoin saving and investment accessible for everyone. The bitcoin-only app is simple and intuitive, enabling anyone to buy and sell bitcoin within minutes, with no need for registration, verification, or deposits.
