AML Analyst (m/f)

AML Analyst JD

Team: Bitstamp - Compliance Team
Location: Luxembourg
Reporting line: Manager of AML

About the team + role

We are building an elite team, applying frontier technologies to the world's biggest financial problems. 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.

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.

As an AML Analyst, 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.

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 customer onboarding requests prepared by the First Line of Defense and document compliance decisions clearly and accurately.
- Conduct enhanced due diligence (EDD) reviews on high-risk customers and transactions in line with AML/CFT requirements.
- Analyze customer profiles and transaction activity to identify potential financial crime risks and recommend appropriate actions.
- Support internal and external audits, including preparing documentation and responding to requests from regulators.
- Work with Compliance, Legal, Risk, and Operations teams to improve processes and strengthen controls.
- Stay informed on regulatory developments and contribute to updates in policies and procedures.
- Support the Deputy MLRO and CCO on compliance-related initiatives and projects.

What you bring

- 4–5 years of experience in AML/CFT compliance within a regulated financial institution (e.g., crypto, banking, payments, or e-money), in a second line of defense role.
- Understanding of applicable Luxembourg regulatory requirements (e.g., CSSF frameworks) and broader EU compliance standards.
- Ability to assess financial crime risk using customer data, transaction activity, and supporting documentation.
- Clear written and verbal communication skills, with the ability to explain decisions and collaborate with different teams.
- Ability to manage your workload, prioritize tasks, and deliver accurate results within deadlines.
- Professional proficiency in English (written and verbal).
- Relevant compliance certification (e.g., CAMS or equivalent) is preferred.

What we offer

- Challenging, high-impact work to grow your career.
- Performance driven compensation with multipliers for outsized impact and bonus programs.
- Top tier benefits to fuel your work, including supplemental health insurance, ancillary insurance, and mental health support programs.
- Lifestyle wallet - a highly flexible employer-paid benefits spending account expenses beyond traditional benefits such as wellness, childcare, learning, and more.
- Time off to recharge including company holidays, paid time off, sick time, paid volunteer time off, parental leave, and more!
- Exceptional office experience with catered meals, events, and comfortable workspaces.
- Monthly commuter stipend to help offset in-office commuting costs.