Deputy MLRO / AML Lead Job at Robinhood (Luxembourg)

Deputy MLRO / AML Lead

Join us in building the future of finance. Our mission is to democratize finance...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Robinhood

Expiration Date

Until further notice

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

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

Money Laundering Reporting Officer

The MLRO will have primary responsibility for the firm’s UK AML/CTF framework an...

Location

United Kingdom , London

Salary:

Not provided

Plaid

Expiration Date

Until further notice

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

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

Head of Compliance

We are seeking a skilled and qualified compliance professional to serve as the H...

Location

Netherlands , Amsterdam

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

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

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

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

New

Delivery Specialist

The Delivery Specialist will maintain and operate store vehicles to deliver part...

Location

United States , Lovington

Salary:

Not provided

O'Reilly Auto Parts

Expiration Date

Until further notice

Requirements

Ability to quickly match alphanumeric sequences
Strong interpersonal communication skills
Ability to adapt quickly and effectively to changing delivery situations
Driving record must meet the standard set in the company's 14/18-point record system
Must possess a legally required state driver's license and meet company mandated driving eligibility requirements

Job Responsibility

Operate company vehicles to deliver parts and products to customers in a safe and efficient manner
Ability to use delivery fleet management hand-held devices to process deliveries, capture customer signatures, update vehicle mileage, complete daily vehicle inspections, etc.
Responsible for keeping vehicles clean, maintained, and completing daily vehicle inspections prior to operating
Responsible for keeping delivery vehicles, keys, fuel/fleet credit cards, hand-held devices, and monies collected secure at all times
Pick up customer returns, i.e., new, warranty, cores, etc. and fill out driver return slip
Communicate any problems or special needs from customers to store management
Report vehicle maintenance needs, accidents, or vehicle damage to store manager immediately
Ensure fuel tank is filled and lock and secure vehicle at end of day's business
Clock in/out according to company policy
Other additional duties as assigned, including customer service, sweeping, general stocking and straightening stock, merchandising, running errands, handling core returns, checking in and putting up stock orders, etc.

What we offer

Competitive Wages & Paid Time Off
Stock Purchase Plan & 401k with Employer Contributions Starting Day One
Medical, Dental, & Vision Insurance with Optional Flexible Spending Account (FSA)
Team Member Health/Wellbeing Programs
Tuition Educational Assistance Programs
Opportunities for Career Growth

Fulltime

ALM/Treasury Manager

As a Treasury Manager within the Balance Sheet Management (BSM) team, we expect ...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

5+ years of experience in ALM (Risk) or Balance Sheet Management within a complex financial institution or high-growth fintech
Mastery of how a balance sheet behaves and the interplay between liquidity, FX, and IR risk
Ownership mindset to make high-impact decisions in a fast-paced environment
Ability to bridge the gap between deep treasury technicalities and high-level business goals
Proactive problem solver thriving in a dynamic, rapidly changing environment

Job Responsibility

Lead the monthly Liquidity, Funding, Capital and Risk reviews
Own the evolution of our Funds Transfer Pricing (FTP) framework and capital structures
Act as the product owner for Treasury data initiatives
Partner with engineering teams to build real-time financial models and automated steering tools
Provide executive-level proposals on how to optimize our position
Translate balance sheet complexities into clear strategic guidance for Adyen’s leadership

Labourer

Reporting to the Assistant Head of Production you will be responsible for mainta...

Location

United Kingdom , Winsford

Salary:

13.48 GBP / Hour

Tiger Trailers

Expiration Date

Until further notice

Requirements

Demonstrate a positive attitude
Work to achieve high quality in every task
Physical stamina & strength – ability to lift heavy items and remain on feet for extended periods
Manual Dexterity – skills in handling tools, machinery & materials

Job Responsibility

Maintaining production area housekeeping
Minimize waste by using/disposing of raw materials and consumable items efficiently
Always maintaining a safe working environment
Adherence to health and safety rules and regulations

What we offer

Holiday purchase scheme every January
Enhanced parental leave
25 days holiday plus bank holidays, pro-rata for the length of service
Employee Assistance Programme
Subsidised on-site canteen
On-site parking with electric/plug in charging points charged at 0.197p/kwh
Free birthday breakfast, free fruit and free cake Fridays
Death in service benefit
Christmas shutdown

Fulltime

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Citrus Heights

Salary:

18.90 - 28.90 USD / Hour

CVS Health

Expiration Date

May 17, 2026

Requirements

Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
State-level licensure and national certification requirements vary by state
Regular and predictable attendance, including nights and weekends
Ability to complete required training within designated timeframe
Attention and Focus
Customer Service and Team Orientation
Communication Skills
Mathematical Reasoning

Job Responsibility

Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
keeping patients healthy by offering immunizations and other services at the register and over the phone
and demonstrating compassionate care by solving or escalating patient problems
Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
voluntarily traveling to stores in the market to work shifts as needed by the business

What we offer

Affordable medical plan options, a 401(k) plan (including matching company contributions), and an employee stock purchase plan
No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility

Parttime

Senior Active Directory/Exchange Specialist

Zachary Piper Solutions is seeking a Senior Active Directory/Exchange Specialist...

Location

United States , Quantico

Salary:

80000.00 - 100000.00 USD / Year

Piper Companies

Expiration Date

Until further notice

Requirements

10+ years of professional IT experience (school, military, and side projects may count toward total experience)
Hands-on experience administering, configuring, maintaining, and troubleshooting: Active Directory
Hands-on experience administering, configuring, maintaining, and troubleshooting: Exchange
Hands-on experience administering, configuring, maintaining, and troubleshooting: Windows Server environments
IAT Level III (3) certification
Acceptable certifications include: CCNP Security, CASP+ CE, CISA, CISSP (or Associate), GCED, GCIH, CCSP
Active Top Secret clearance

Job Responsibility

Manage and administer enterprise Active Directory (AD), Exchange, ADAM, and the Global Address List (GAL)
Perform system monitoring, maintenance, account administration, and operational support
Troubleshoot, resolve, and escalate Tier II Remedy/ITSM tickets
Conduct server administration tasks across Windows Server environments
Support virtualization, event monitoring, and directory/messaging service operations

What we offer

Medical, Dental, Vision, 401(k), PTO, Sick Leave as required by law, and Paid Holidays

Fulltime

Deputy MLRO / AML Lead

Robinhood

Location:
Luxembourg , Luxembourg

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 18, 2026

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Deputy MLRO / AML Lead

Robinhood

Location:Luxembourg , Luxembourg

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Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:February 18, 2026

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Location:
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Job Posted:
February 18, 2026