AML Analyst

<div class="content-intro"><h2>Join us in building the future of finance.</h2> <p>Our mission is to democratize finance for all. <a href="https://www.cerulli.com/press-releases/cerulli-anticipates-124-trillion-in-wealth-will-transfer-through-2048" target="_blank">An estimated $124 trillion of assets</a> 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.</p></div><h2><strong>About the team + role</strong></h2> <p>We are building an elite team, applying frontier technologies to the world’s biggest financial problems.<strong> </strong>We’re looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn’t a place for complacency, it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards.&nbsp;</p> <p>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.</p> <p>As an <strong>AML Analyst</strong>, you will review customer onboarding and enhanced due diligence (EDD) cases, assess financial crime risk, and support ongoing improvements to compliance processes. You will collaborate with internal teams to ensure consistent and accurate decision-making, and contribute to strengthening policies, procedures, and controls. This role provides the opportunity to apply your expertise in AML/CFT while supporting a growing and evolving business.</p> <p><strong>This role is based in our Luxembourg office, with in-person attendance expected at least 3 days per week.</strong></p> <p>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.&nbsp;</p> <h3><strong>What you’ll do</strong></h3> <ul> <li>Review customer onboarding requests prepared by the First Line of Defense and document compliance decisions clearly and accurately.</li> <li>Conduct enhanced due diligence (EDD) reviews on high-risk customers and transactions in line with AML/CFT requirements.</li> <li>Analyze customer profiles and transaction activity to identify potential financial crime risks and recommend appropriate actions.</li> <li>Support internal and external audits, including preparing documentation and responding to requests from regulators.<