Job Description
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 and contribute to ongoing monitoring efforts.
About Relai
Relai is Europe’s leading Bitcoin-only app.