AML Analyst (France)

Relai ??; Zürich; Remote; CHF 30’000 - 80’000; Vollzeit

Zusammenfassung

A leading Bitcoin startup in Switzerland is looking for an AML Analyst to strengthen compliance operations. You'll support anti-money laundering processes, conduct KYC checks, and handle transaction monitoring. The ideal candidate will have a Master's degree in Compliance or Law, along with 3–4 years of experience in AML. Enjoy 100% remote work with great perks including subscriptions to educational platforms and competitive salary.

Leistungen

Latest MacBook laptop

iPhone for work

0% fees on Bitcoin purchases

Subscriptions to Blinkist, Spotify, Netflix

Qualifikationen

• 3–4 years of experience in AML within Fintech or financial services.
• Solid understanding of regulatory frameworks like MiCA and AMLD.
• Highly organized and able to handle sensitive information.

Aufgaben

• Support AML and compliance processes for clients and partners.
• Perform KYC checks and screen for potential risks.
• Monitor transactions and identify suspicious activity.
• Prepare Tracfin reports as needed.
• Contribute to compliance risk assessments.

Kenntnisse

Fluency in French

English proficiency

Detail-oriented

Proactive mindset

Ausbildung

Master's degree in Compliance or Law

Jobbeschreibung

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.

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.