See what are your chances of getting this job! About the role
Overview
As a Manager of AML/CFT, you will design, implement, and ensure the effectiveness of the AML/CFT framework, ensuring compliance with relevant regulations. You will oversee customer onboarding and ongoing reviews, lead the AML Analyst team, and collaborate with the Chief Compliance Officer to enhance compliance processes.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
Manager of AML/CFT
Robinhood is a financial services company that offers commission-free trading of stocks and cryptocurrencies.
Last updated 2026-02-10T06:05:59.166Z
Overview
As a Manager of AML/CFT, you will design, implement, and ensure the effectiveness of the AML/CFT framework, ensuring compliance with relevant regulations. You will oversee customer onboarding and ongoing reviews, lead the AML Analyst team, and collaborate with the Chief Compliance Officer to enhance compliance processes.
Salary
Competitive Salary
Location
Luxembourg, Luxembourg
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
As a Manager of AML/CFT, you will design, implement, and ensure the effectiveness of the AML/CFT framework, ensuring compliance with relevant regulations. You will oversee customer onboarding and ongoing reviews, lead the AML Analyst team, and collaborate with the Chief Compliance Officer to enhance compliance processes.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
About Robinhood
Robinhood is a financial services company that aims to democratize finance for all by providing commission-free trading of stocks, ETFs, options, and cryptocurrencies. Founded in 2013, Robinhood has transformed the investment landscape by making trading accessible to everyone, regardless of their financial background. The company is known for its user-friendly mobile app and innovative features that empower users to invest and manage their portfolios with ease. With a commitment to transparency and customer-centric services, Robinhood continues to expand its offerings in the financial technology space.
Company score (5)
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