Deputy MLRO / AML Lead
Robinhood(14 days ago)
About this role
Join Robinhood Europe as a Deputy MLRO / AML Lead and play a key role in overseeing the AML/CFT framework to ensure compliance within the crypto and financial services industry. The position involves leading compliance activities, managing a team, and engaging with regulatory bodies, all focused on maintaining a secure and transparent financial environment.
Required Skills
- AML
- KYC
- EDD
- Regulatory Compliance
- Financial Crime
- Customer Onboarding
- Transaction Monitoring
- Policy Development
- Risk Management
- Crypto
Qualifications
- Relevant Compliance Certifications
- Experience in Financial Institutions
- Knowledge of CSSF Frameworks
About Robinhood
robinhood.comRobinhood is a financial services and brokerage platform offering 24/5 commission-free trading and investing in stocks, ETFs, options, and cryptocurrencies via web and mobile apps. It provides retail investors easy-to-use tools — including fractional shares, real-time market data, advanced order types, and optional margin and premium features (Robinhood Gold) — to lower barriers to entry. Known for its clean, consumer-focused interface and mission to democratize finance, Robinhood also notes that terms, fees, and regulatory oversight may apply.
View more jobs at Robinhood →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Robinhood
Similar Jobs
Deputy MLRO
Nium(3 months ago)
Deputy MLRO
Knight Frank(17 days ago)
Junior AML Analyst
Kaizen Gaming(20 days ago)
Senior Compliance Manager & Deputy MLRO
Airwallex(7 days ago)
Senior Compliance Manager & MLRO
Airwallex(7 days ago)
Manager, Financial Crime Compliance & Deputy, MLRO - MENA
Checkout(2 months ago)