Robinhood

Robinhood is seeking an AML Analyst in Luxembourg to review customer onboarding, assess financial crime risk, and support compliance processes within a regulated financial institution. The role involves collaborating with internal teams, supporting audits, and staying updated on regulatory developments.

Robinhood is seeking a Deputy MLRO / AML Lead in Luxembourg to oversee and implement the AML/CFT framework for Bitstamp by Robinhood Europe. This role involves managing customer onboarding and EDD reviews, resolving escalations, leading the AML Analyst team, improving policies and procedures, and reporting to senior management and the Board. The position requires at least 8 years of experience in regulatory compliance within financial institutions, ideally in crypto, banking, or payments, with a strong understanding of AML, KYC, and EDD.

Robinhood is seeking a Derivatives Risk Oversight Lead to join their team in Luxembourg, London, or Ljubljana. This role serves as a key representative of the Second Line of Defense for their derivatives trading platform, focusing on implementing and managing financial risk management programs, independently monitoring risk exposures, reviewing and validating risk models, defining margin and counterparty risk frameworks, conducting stress testing, and completing regulatory submissions. The role also involves building or enhancing internal capital and liquidity models and establishing a repeatable risk assessment process. Collaboration with various teams and promoting a risk-aware culture are essential. Experience in financial risk management, derivatives trading, and regulatory compliance is required.