CrawlJobs Logo
Robinhood Logo Robinhood · Finance

Deputy MLRO / AML Lead

Luxembourg, Luxembourg · Job Posted February 14, 2026
Apply Position
Job Link Share

Job Description

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role The Compliance team’s mission is to contribute to company wide cornerstones, security, transparency and regulation, on which we have built our business to bring safe and reliable access to crypto for all our customers. As a Deputy MLRO / AML Lead, you will be responsible for the design, implementation, and ongoing effectiveness of the AML/CFT framework of Bitstamp by Robinhood Europe, ensuring full compliance with the relevant AML/CFT requirements stemming from our CASP and Payment Services activities.

Job Responsibility

  • Oversee the customer onboarding review and approval process for customers presenting higher risk of ML/TF of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
  • Oversee the ongoing EDD review and approval process for customers of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
  • Ensure timely and effective resolution of the escalations from the first line of defense on customer onboarding, transaction monitoring alerts, guidance requests and any other topic that requires Compliance review
  • Lead the daily Compliance Committee with the Chief Compliance Officer of Bitstamp by Robinhood Europe to review and approve the account opening of customers presenting higher risk of ML/TF
  • Lead the AML Analyst team and participate actively in their recruitment, training, onboarding, and progress within the organization
  • Act as an ambassador for Compliance at Bitstamp by Robinhood
  • Deliver continuous improvement of AML/CFT policies and procedures, ensuring these are fit for purpose, meeting regulatory requirements and are updated and maintained
  • Work collaboratively with the Chief Compliance Officer of Bitstamp by Robinhood Europe to ensure that the policy requirements pertaining to AML/CFT are addressed
  • Work collaboratively with the Compliance departments of all entities of Robinhood Crypto to ensure alignment of the compliance processes – where possible – and operational consistency across the locations
  • Actively engage with governing bodies, officers, and staff, sharing best practices and clarifying potential compliance concerns
  • Undertake regular reporting on both a periodic and ad-hoc basis to both the Chief Compliance Officer and the Board of Directors of Bitstamp by Robinhood Europe, on the fulfillment of these responsibilities, the effectiveness of the overall AML/CFT program and progress of any AML-related projects that are being undertaken
  • Work collaboratively with the Chief Compliance Officer Europe on the periodic regulatory reporting, including preparation of the communication and presentation to the regulators on an ad-hoc basis

Requirements

  • At least 8 years of relevant experience in the Regulatory Compliance division of regulated financial institutions (ideally crypto, banking, payments or e-money) as part of the second line of defense
  • Relevant Compliance certifications or recognized professional certifications in Compliance
  • High level of understanding of all applicable CSSF regulatory frameworks impacting the business that is commensurate with the seniority of the role
  • Knowledge and experience in all aspects of financial crime compliance, specifically AML, KYC, EDD, and customer onboarding
  • Ability to analyze and synthesize complex information and distill into readily comprehensible and practical advice relevant to the commercial, strategic and financial context, applying a risk-based approach to development of business solutions and decision-making
  • Ability to effectively communicate with the regulator and other stakeholders within the Robinhood Group and provide practical, actionable, and value-added recommendations
  • Used to working in a diverse, international, fast-moving business and fast evolving regulatory environment
  • Strong written and verbal communication skills with an excellent knowledge of English language (written and verbal)
  • Strong sense of team spirit and cross-functional collaboration
  • Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with internal and external stakeholders
  • Autonomous, pro-active and hands-on with the ability to prioritize and manage own work effectively, apply a breadth of technical, business, product and customer domain knowledge, own the outcome, make an impact, and manage a team to deliver the same

Nice to have

  • Prior experience within the crypto industry is a strong plus but not required
  • A demonstrable interest in the crypto sector is necessary
  • Demonstrate a creative and innovative approach by finding different ways to look at problems and design novel solutions
Robinhood - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Deputy MLRO / AML Lead

8 matching positions

Deputy MLRO / AML Lead

Join us in building the future of finance. Our mission is to democratize finance...
Location
Location
Luxembourg , Luxembourg
Salary
Salary:
Not provided
robinhood.com Logo
Robinhood
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 8 years of relevant experience in the Regulatory Compliance division of regulated financial institutions (ideally crypto, banking, payments or e-money) as part of the second line of defense
  • Relevant Compliance certifications or recognized professional certifications in Compliance
  • High level of understanding of all applicable CSSF regulatory frameworks impacting the business that is commensurate with the seniority of the role
  • Knowledge and experience in all aspects of financial crime compliance, specifically AML, KYC, EDD, and customer onboarding
  • Ability to analyze and synthesize complex information and distill into readily comprehensible and practical advice relevant to the commercial, strategic and financial context, applying a risk-based approach to development of business solutions and decision-making
  • Ability to effectively communicate with the regulator and other stakeholders within the Robinhood Group and provide practical, actionable, and value-added recommendations
  • Used to working in a diverse, international, fast-moving business and fast evolving regulatory environment
  • Strong written and verbal communication skills with an excellent knowledge of English language (written and verbal)
  • Strong sense of team spirit and cross-functional collaboration
  • Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with internal and external stakeholders
Job Responsibility
Job Responsibility
  • Oversee the customer onboarding review and approval process for customers presenting higher risk of ML/TF of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
  • Oversee the ongoing EDD review and approval process for customers of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
  • Ensure timely and effective resolution of the escalations from the first line of defense on customer onboarding, transaction monitoring alerts, guidance requests and any other topic that requires Compliance review
  • Lead the daily Compliance Committee with the Chief Compliance Officer of Bitstamp by Robinhood Europe to review and approve the account opening of customers presenting higher risk of ML/TF
  • Lead the AML Analyst team and participate actively in their recruitment, training, onboarding, and progress within the organization
  • Act as an ambassador for Compliance at Bitstamp by Robinhood
  • Deliver continuous improvement of AML/CFT policies and procedures, ensuring these are fit for purpose, meeting regulatory requirements and are updated and maintained
  • Work collaboratively with the Chief Compliance Officer of Bitstamp by Robinhood Europe to ensure that the policy requirements pertaining to AML/CFT are addressed
  • Work collaboratively with the Compliance departments of all entities of Robinhood Crypto to ensure alignment of the compliance processes – where possible – and operational consistency across the locations
  • Actively engage with governing bodies, officers, and staff, sharing best practices and clarifying potential compliance concerns
Read More
Arrow Right

Money Laundering Reporting Officer (MLRO)

As Shopify seeks our EU Electronic Money Institution (EMI) licence, we are looki...
Location
Location
Luxembourg
Salary
Salary:
Not provided
shopify.com Logo
Shopify
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant experience in an EU-regulated financial institution (payments/e-money strongly preferred), including ownership of a risk-based AML programme
  • Direct MLRO experience or demonstrably equivalent responsibility, such as deputy MLRO, FIU lead, or AML compliance officer with responsibility for filing decisions and submitting STR/SARs
  • Strong working knowledge of EU and local Luxembourg AML expectations for payments/e-money firms, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, investigations, and recordkeeping
  • Experience working collaboratively in building or scaling AML controls for new products, high-growth volumes, or distributed operations teams
  • Demonstrated ability to work effectively with a management board and to provide concise, defensible escalation and reporting
  • Experience responding to regulatory requests and managing audit/exam activity and remediation
  • Ability to meet CSSF's "fit and proper" expectations for a regulated key control role (including background screening)
  • Residency in Luxembourg with the ability to commute to the office for in-person meetings, as needed (e.g., with regulators, financial partners)
  • Advanced English language skills
Job Responsibility
Job Responsibility
  • Support our effort to obtain an EMI licence in Luxembourg, including providing input into the design of our AML/CTF programme to align with Luxembourg's financial crimes regulations
  • Implement and operationalise the local AML/CFT programme from the ground up, while partnering with the global/UK AML programme to keep standards consistent and preserve local independence
  • Respond to inquiries from the Commission de Surveillance du Secteur Financier (CSSF) and other relevant authorities on financial crime matters
  • Maintain and execute the local entity's risk-based AML/CTF programme, including the risk assessment, policies, and controls
  • Lead Luxembourg suspicious activity reporting: receive internal escalations, make STR/SAR filing decisions, submit reports to the Cellule de Renseignement Financier (CRF), and manage post-filing follow-up information requests
  • Monitor AML operations performance and effectiveness, including AML/KYC standards, transaction monitoring and screening governance, and conduct QA/testing and training
  • Provide regular reporting to the Head of Risk & Compliance and the entity's board
  • support CSSF reporting and engagement on AML/CFT matters as needed
  • escalate material issues promptly to management and the board
  • Maintain audit/exam readiness and drive remediation of AML/CTF findings
Read More
Arrow Right

Head of Compliance

We are seeking a skilled and qualified compliance professional to serve as the H...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
alterdomus.com Logo
Alter Domus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of relevant experience in a Compliance, MLRO or Deputy MLRO role supporting the Netherlands financial services industry, preferably within the trust sector
  • Deep understanding of Netherlands financial crime laws and regulations and related systems and controls with knowledge of financial crime systems, including AML/TF/PF, Sanctions, Bribery & Corruption & Fraud requirements
  • In-depth knowledge of the Wwft and Sw regulations is required
  • Proven experience in managing relationships with De Nederlandsche Bank (DNB)
  • Certified compliance officer and preferably registration at DSI
  • Familiarity with the Wtt 2018 is preferred
  • Demonstrated ability to build strong relationships with key stakeholders
  • Strong analytical, and communication skills
  • A relevant professional Compliance or Financial Crime qualification is essential
Job Responsibility
Job Responsibility
  • Accountable for ensuring that Alter Domus Netherlands B.V. is fully compliant with all relevant rules and regulations, while adhering to Group policies
  • Ensure regular and comprehensive compliance and financial crime risk assessments, testing and monitoring is completed to identify any risks and control weaknesses and ensure oversight of remediation
  • Ensure that all internal compliance policies, procedures and guidelines are fit for purpose, making recommendations and amendments as appropriate
  • Provide regular reports to the Board in respect of the outcome of the monitoring and the effectiveness of the compliance function
  • Be the key contact person for the Dutch Central Bank and be responsible for meeting the deadlines on the reporting to the Dutch Central Bank
  • Have oversight of local legislative and regulatory developments and be involved with compliance related project and issue resolution for Alter Domus Netherlands and Alter Domus Group
  • Develop and maintain effective and positive relationships with operational and business managers and stakeholders to facilitate partnership approach to compliance risk management
  • Support the Group Financial Crime team in the development of frameworks for the oversight and monitoring of the Group’s compliance with financial crime systems and controls relating to AML/CTF/PF, Sanctions, Fraud, Anti-Bribery & Corruption, Tax Evasion & Market Abuse)
  • Provide accurate and timely advice to the business
  • Actively role model a high-performance culture, with clear accountabilities and scalable and efficient processes
What we offer
What we offer
  • Support for professional accreditations
  • Flexible arrangements, generous holidays, plus an additional day off for your birthday
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • 24/7 support available from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location
Read More
Arrow Right

Money Laundering Reporting Officer

The MLRO will have primary responsibility for the firm’s UK AML/CTF framework an...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
plaid.com Logo
Plaid
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of proven experience as an MLRO or a highly experienced Deputy MLRO within a regulated financial services environment
  • Demonstrated experience managing and leading compliance analysts or investigations teams
  • Strong working knowledge of UK AML/CTF regulations, SAR obligations, and FCA expectations
  • Practical experience with EU AML frameworks, including cross-border operational challenges
  • Solid understanding of fraud typologies and fraud as a predicate offence to money laundering
  • Experience in fintech, payments, banking, or financial infrastructure
  • Prior engagement with regulators and auditors
Job Responsibility
Job Responsibility
  • Act as the firm’s MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations
  • Receive, assess, and determine appropriate action on internal SARs, including submission of external SARs to the NCA
  • Maintain and enhance the UK AML/CTF framework, including policies, procedures, controls, and risk assessments
  • Serve as the primary point of contact with the FCA on AML/CTF and financial crime matters, including supervisory engagement, audits, and inspections
  • Provide AML oversight for Dutch entities, ensuring compliance with EU AML directives and local legislation
  • Coordinate AML activity across jurisdictions
  • Drive consistency of AML standards across the UK and EU while allowing for local regulatory nuance
  • Support engagement with EU competent authorities where required
  • Set clear expectations for investigation standards, documentation quality, and regulatory defensibility
  • Ensure sufficient resourcing, escalation pathways, and controls are in place to manage volume spikes and emerging risks
  • Fulltime
Read More
Arrow Right

Customer Assistant II

Location
Location
United States , Amherst
Salary
Salary:
26.06 - 29.33 USD / Hour
mma.org Logo
Massachusetts Municipal Association
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school degree or equivalent PLUS one to three years of experience in accounting, bookkeeping, or cash handling
  • OR any equivalent combination of related education and experience that demonstrates the ability to successfully perform the responsibilities of the position
Job Responsibility
Job Responsibility
  • Perform a full range of complex procedural accounting and clerical duties associated with computation, reconciliation and posting to accounts for town collection areas (e.g., Water and Sewer, Parking)
  • Fulltime
Read More
Arrow Right

Care Assistant - Days

Are you ambitious? Do you want something else? Are you looking for new energy? W...
Location
Location
United Kingdom , Poynton
Salary
Salary:
12.75 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • No previous experience or qualifications needed
  • Enhanced DBS check in relation to Children and Adults required
Job Responsibility
Job Responsibility
  • Support with personal care needs
  • Help residents take part in a wide range of special interests and activities that support their health and wellbeing such as arts and crafts, watching the footie, drama, musical evenings, gardening, shopping trips and social occasions
What we offer
What we offer
  • Discounts on Shopping, Fashion, Days out, Travel, Entertainment and lots more
  • Flex Earn – Earned wage access
  • FREE face-to-face counselling for you and your family
  • Staff recognition award ceremonies
  • £30 voucher available every month for the nominated Employee of the month
  • Opportunities for training and career progression
  • Salary Sacrifice Pension scheme
  • Blue Light Card – up to 50% discount across 100’s of retailers
  • Access to a FREE eye test and discounted glasses
  • Cashback card – save up to £500 annually
  • Fulltime
Read More
Arrow Right

DPW Highway Equipment Operator

The town of Littleton is seeking qualified applicants for a full-time 40-hour/we...
Location
Location
United States , Littleton
Salary
Salary:
24.56 - 29.54 USD / Hour
mma.org Logo
Massachusetts Municipal Association
Expiration Date
July 17, 2026
Flip Icon
Requirements
Requirements
  • Valid driver's license
  • CDL class B
  • Hoisting license 2B/1C minimum (or ability to obtain within 12 months)
  • Ability to operate heavy equipment, riding mowers, snow and ice equipment, power and hand tools
  • Snow and ice operations, drainage system experience and roadway construction knowledge preferred
Job Responsibility
Job Responsibility
  • Perform routine work assisting in all Public Works construction, maintenance and repair projects
  • Operate heavy equipment, riding mowers, snow and ice equipment, power and hand tools
What we offer
What we offer
  • On call standby stipend
  • Winter standby stipend
  • Licenses and clothing stipends per union contract
  • Overtime available
  • Fulltime
!
Read More
Arrow Right

Grant Accountant

We are looking for a detail-oriented Grant Accountant to join our team in Vernon...
Location
Location
United States , Vernon
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience managing grant accounting activities, including budget tracking, reporting, and compliance oversight
  • Knowledge of government grant requirements and nonprofit accounting practices, including restricted fund management
  • Ability to prepare reconciliations, journal entries, and financial analyses related to grant-funded operations
  • Familiarity with revenue recognition principles and month-end close processes tied to grants
  • Proficiency with grant management and fund administration in an accounting environment
  • Experience working with Abila MIP or similar nonprofit accounting software
  • Strong analytical skills with the ability to interpret budget variances and maintain accurate financial records
Job Responsibility
Job Responsibility
  • Oversee grant budgets, spending activity, and funding balances to help maintain accurate financial control across active awards
  • Review transactions to confirm costs are properly assigned, permitted under grant terms, and aligned with applicable funding requirements
  • Prepare grant-specific financial schedules, account reconciliations, and supporting documentation for internal review and external reporting
  • Develop and submit financial reports for grantors based on required deadlines, formats, and compliance expectations
  • Support audit activity by organizing records, responding to documentation requests, and assisting with grant-related testing and reviews
  • Partner with program leaders to build grant budgets, evaluate spending trends, and explain budget-to-actual differences
  • Record journal entries and maintain general ledger accuracy for grant revenue, expenditures, and fund classifications
  • Distinguish restricted and unrestricted funding appropriately to support proper accounting treatment and financial reporting
  • Collaborate with development and program teams to provide financial guidance on proposals, reporting obligations, and allowable use of funds
What we offer
What we offer
  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
  • Deferred compensation plan
  • Paid time off for vacation, personal needs, and sick time
  • Paid holidays
Read More
Arrow Right