Relai
1 open remote positions
Relai is Europe’s leading Bitcoin-only app.
✨ Benefits Overview (1 of 1 jobs list additional benefits)
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Blinkist subscription
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Employee participation
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Laptop
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Netflix subscription
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Remote work
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Spotify subscription
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iPhone
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AML Analyst
3 weeks ago
Europe
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.