Compliance Analyst
Compliance Analyst
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Salary Not Disclosed
1 Vacancy
Job Description
Relai If you want to go fast go alone. If you want to go far go together!
OUR MISSION
We believe Bitcoin is the best way to save money. And at Relai we are raising the next generation of longterm investors by giving them a simple userfriendly and secure way to save Bitcoin.
WHO WE ARE
Relai is a Swisslicensed Bitcoinfocused financial service provider with over $500 million in trading volume. In 2024 Relai was named one of the fastestgrowing startups in Europe by Sifted and listed among the top 10 Swiss startups.
Founded in 2020 in Zurich by Julian Liniger and Adem Bilican our app is designed to be simple and intuitive allowing anyone to buy and sell Bitcoin within minutes. Relai stands out in the crowded cryptocurrency market with its unique approach to selfcustody. Unlike other platforms Relai does not hold user funds; instead it empowers users to control their financial futures with an easytouse selfcustodial wallet.
Who Were Looking For
Were looking for exceptional teammates who are:
- Deeply passionate about Bitcoin and its potential to revolutionize the global financial system
- Selfstarters who thrive in a fastpaced innovative environment where initiative is valued
- Are excited about being part of a missiondriven team working on meaningful problems
We are looking for candidates that are excited to join the largest and fastestgrowing Bitcoin startup in Europe. If you would like to be part of a revolution in finance and work with others who share your passion for Bitcoin wed love to hear from you!
Tasks
- KYC/KYB & Ongoing Monitoring: Assist in conducting customer due diligence for individuals and businesses including screening for PEPs (Politically Exposed Persons) and Adverse Media.
- Investigations Support: Support compliance investigations related to suspicious activities and potential regulatory breaches.
- Sanctions Checks: Help implement and manage sanctions screening processes to ensure compliance with international regulations.
- Transaction Monitoring: Use tools like Chainalysis under guidance to monitor and analyze transactions for potential AML (AntiMoney Laundering) and CTF (CounterTerrorist Financing) risks.
- Process Improvement: Participate in reviewing and enhancing compliance processes and procedures to improve efficiency.
- Legal Documentation: Assist in preparing and reviewing legal documents such as NDAs Supplemental Agreements and other compliancerelated materials.
- Audit Support: Provide support during internal and external audits by organizing documentation and preparing necessary reports.
- Regulatory Compliance Support: Stay informed about regulatory changes and assist the compliance team in implementing necessary updates.
- Data Management: Maintain accurate records of compliance activities and ensure data integrity. Team Collaboration: Work closely with Compliance Officers in Switzerland and the EU to support various compliance initiatives.
Requirements
- Experience: 13 years of experience in compliance finance or related fields. Internships and relevant academic projects are welcomed.
- Education: Bachelors degree in Law Finance Business Administration or a related field.
- Language Skills: Proficiency in English is required. Knowledge of German French or Italian is a plus.
- Technical Skills: Familiarity with compliance software and tools like Chainalysis is advantageous but not mandatory.
- Analytical Skills: Strong attention to detail with the ability to analyze and interpret data.
- Communication Skills: Excellent verbal and written communication skills.
- Adaptability: Ability to thrive in a fastpaced evolving environment and manage multiple tasks.
- Integrity: High ethical standards with a commitment to confidentiality and regulatory compliance.
- Eager to Learn: Proactive attitude with a willingness to learn and develop professionally. Team Player: Strong collaboration skills and the ability to work effectively in a remote setting.
Benefits
- Remote Work: Flexibility to work from anywhere.
- Ownership: Every Relai employee gets equity in the company via our VESOP.
- Work Devices: The latest MacBook and iPhone for your daily use.
- Bitcoin Benefits: 0% fee for Bitcoin purchases through Relai.
- Holiday: Paid regional holidays and a flexible approach to PTO.
- Education: Opportunities for professional development and further education.
- Additional Perks: Subscriptions to Blinkist Spotify Netflix and ChatGPT.
- Conferences: Opportunity to join industry events and biannual company retreats.Environment: Collaboration with some of the brightest minds in the Bitcoin space.
Employment Type
Full Time
