Senior Compliance Officer EU

Join the Future of Bitcoin with Relai

At Relai, we are on a mission to make Bitcoin the go-to savings technology—simple, accessible, and secure. As Europe’s leading Bitcoin startup, we’re pioneering the future of Bitcoin investing by making it effortless for individuals and institutions alike to buy, sell, and hold Bitcoin without complexity or middlemen. With $12M in Series A funding and rapid growth, we are expanding our team of passionate Bitcoiners.

We’re looking for a Senior Compliance Officer EU to play a pivotal role in ensuring Regulatory, AML, and KYC compliance across Relai’s operations in Europe. You’ll help safeguard our platform, ensuring that high-net-worth individuals (HNWIs) and small-medium-sized businesses (SMEs) can securely grow their Bitcoin holdings while meeting all legal and compliance requirements. Your contributions will directly impact Relai’s ability to operate seamlessly within the fast-evolving regulatory landscape for Bitcoin investing.

Your Role

As a Senior Compliance Officer, you will:

 

• Regulatory Compliance Management – Lead efforts to obtain and maintain the DASP license under French law and prepare for MiCA compliance once applicable. Monitor regulatory developments and act as the primary liaison with regulatory bodies.
• TRACFIN Correspondent Duties – Serve as the designated TRACFIN Correspondent, overseeing AML/CFT compliance, reporting suspicious transactions, and ensuring timely submission of Suspicious Transaction Reports (STRs).
• Policy Development – Develop and implement compliance policies and procedures aligned with DASP and MiCA requirements. Communicate policies effectively to internal stakeholders.
• Risk Management – Conduct compliance risk assessments, monitor transactions for illicit activities, and implement AML/CTF measures in compliance with regulatory requirements.
• Training & Awareness – Develop and deliver compliance training programs to ensure staff understand regulatory requirements and company policies.
• Reporting & Documentation – Prepare regular compliance reports for senior management and the board. Maintain accurate records of all compliance activities and regulatory submissions.
• Audit & Investigation – Coordinate compliance audits, investigate potential breaches, and implement corrective actions. Report any compliance violations to relevant authorities.
• Advisory Role – Provide expert advice on compliance matters, stay informed on industry trends, and advise leadership on potential regulatory impacts.

 

What You Bring

• Experience: Minimum of 5 years in a compliance role within fintech or financial services in the EU (France and/or Germany preferred). Proven experience in obtaining and managing DASP or similar financial licenses.
• Regulatory Knowledge: Strong understanding of the French regulatory environment, including experience with TRACFIN, AMF, and ACPR. Familiarity with EU-wide regulations such as MiCA is highly desirable.
• Education: Bachelor’s degree in Law, Finance, Business Administration, or related field. A Master’s degree or specialized compliance certification (e.g., CAMS, CCEP) is a plus.
• Location Requirement: Must be based in France or willing to relocate to France.
• Language Skills: Fluency in French and English is required. Knowledge of German and Italian are a plus. 
• Analytical Skills: Strong analytical and risk management abilities, particularly in AML/CTF contexts.
• Communication Skills: Excellent interpersonal skills with the ability to explain complex regulatory issues to non-experts.
• Proactive & Independent: Ability to work independently, manage multiple projects, and meet deadlines.

Why Join Relai?

• 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 effortlessly.
• Meaningful perks – Blinkist, Spotify, and Netflix subscriptions on us.
• A senior role in a fast-growing Bitcoin company – Make a real impact in shaping the future of Bitcoin adoption in Europe.