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AML Intern (France)
Remote
Relai is Europe’s leading Bitcoin-only app and we’re looking for an AML Analyst (Apprentice or Intern) 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 start your compliance career at one of the most exciting Bitcoin startups in Europe. You’ll support critical anti-money laundering processes, contribute to monitoring and risk assessments, and help ensure we stay compliant as we scale. If you're a detail-oriented, curious learner with a strong interest in Bitcoin and financial regulation, you're in the right place.
This is a unique opportunity to start your compliance career at one of the most exciting Bitcoin startups in Europe. You’ll support critical anti-money laundering processes, contribute to monitoring and risk assessments, and help ensure we stay compliant as we scale. If you're a detail-oriented, curious learner with 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
- Assist with KYC checks, helping screen individuals and counterparties to identify potential AML/CFT risk
- Help monitor transactions and identify unusual or suspicious activity in line with AML/CFT regulations
- Prepare and draft Tracfin reports under supervision 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
- Ideally, a first internship or professional experience in compliance, AML, or a related regulatory environment
- Solid understanding or curiosity for regulatory frameworks like MiCA, AMLD 5 & 6, TFR, and GDPR
- 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
- Monthly internship allowance in line with French legal requirements (or apprenticeship salary according to alternance regulations).
- Hands-on exposure to AML and compliance in a fast-growing Bitcoin fintech.
- Close mentorship from experienced compliance and legal professionals.
- Flexible, remote-friendly working environment with real ownership of tasks.
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