AML Intern (France) Remote, Full Time NEW

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.
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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