Senior AML Analyst

Bitstamp by Robinhood

  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 28 Tage her
  • Einfach bewerben
Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expected to transfer to younger generations over the next two decades. This is the largest wealth shift in human history—and we’re building at the center of it.We’re applying frontier technologies to tackle the world’s biggest financial problems and give people power to shape their future. To do that we’re assembling an elite team: Bold thinkers. Sharp problem-solvers. Builders who are wired for urgency and precision.This is a technological competition. Victory goes to the sharpest and most hardcore team. If you’re ready to be part of the mission, keep reading.About the team + roleAs Senior AML Analyst, you will be responsible for reviewing onboarding requests for new customers and EDDs for High-Risk customers as well as working with the Compliance department and first line of defense to improve the customer review process and continuously improving the control framework.This role is based in our Luxembourg office, with in-person attendance expected at least 3 days per week.At Bitstamp by Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.What you’ll do
  • Review customers' approval requests and keep track of Compliance decisions.
  • Conduct EDD reviews on high-risk customers and transactions to ensure compliance with AML regulations and policies.
  • Support the reporting process of the Compliance decision to the Compliance Committee.
  • Review and analyze customer information and transactional activity to identify potential AML risks and make recommendations to mitigate those risks.
  • Participate in internal and external audits and regulatory examinations related to AML compliance.
  • Ensure the program's effectiveness by monitoring and assessing its performance against established benchmarks and recommending improvements.
  • Establish and maintain effective relationships with internal stakeholders, including Compliance Operations, Legal, Risk Management, and Compliance teams, to ensure that the program operates efficiently and effectively.
  • Keep up-to-date with regulatory developments and industry best practices related to the AML program and recommend changes to policies, procedures, and controls as necessary.
  • Support the Deputy CCO and the CCO on Compliance related projects.
What you bring
  • Around 4-5 years of relevant experience in the AML/CFT Compliance division of regulated financial institutions (ideally crypto, banking, payments or e-money) as part of the second line of defense.
  • Prior experience within the crypto industry is a strong plus but not required. However, a demonstrable interest in the sector is necessary.
  • High level of understanding of all applicable CSSF regulatory frameworks impacting the business that is commensurate with the seniority of the role. Knowledge of the Compliance environment and relevant emerging trends in the EU region.
  • 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 prioritise and manage own work effectively, apply a breadth of technical, business, product and customer domain knowledge, own the outcome and make an impact.
  • Used to working in a diverse, international, fast-moving business and fast evolving regulatory environment.
  • Strong written and verbal communication skills. Excellent knowledge of English language (written and verbal).
  • Relevant Compliance certifications or recognized professional certifications in Compliance.
We’re looking for collaborative, intensely driven people to be part of our journey in democratizing finance for all. Bitstamp by Robinhood is not a place for complacency, it’s a place for builders. We’re a high-performing, fast moving team, where ethics and making a real impact drive everything we do.If our mission energizes you and you’re ready to give us all you’ve got, we look forward to seeing your application.Bitstamp by Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and experiences so everyone can do their best.

Bitstamp by Robinhood