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Global AML Program Manager, Crypto
Global AML Program Manager, Crypto-November 2024
New York
Nov 23, 2024
ABOUT ROBINHOOD
Robinhood is on a mission to democratize finance for all.
1,001 - 5,000 employees
Financial Services, Technology
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About Global AML Program Manager, Crypto

  

Join a leading fintech company that’s democratizing finance for all.

Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.

  As we continue to build...

  We’re seeking curious, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply.

  

About the team + role

  The Robinhood Crypto Compliance team supports all of Robinhood in developing and deploying new and enhanced crypto products and services compliantly. They serve as Robinhood’s primary point of contact for compliance matters related to the firm's crypto business. This team is responsible for providing guidance, training, testing and supervisory support, acting as an escalation point, general policy and procedure updates and implementation, and acting in an advisory capacity to provide regulatory guidance as applied to crypto.

  As the Global AML Program Manager you will report to Robinhood Crypto’s Chief Compliance Officer and be part of the Robinhood Crypto Compliance team. You will work with Robinhood’s financial crimes and fraud teams to support Robinhood’s compliance with all applicable regulatory requirements. You will be responsible for supporting new and enhanced product and service development, testing, deployment and retrospective review, working with Product, Risk and Legal to ensure offerings meet regulatory and firm policy requirements, and collaborating with business partners to ensure any updates or corrective actions are fully implemented. You will work closely with Robinhood’s EU and US crypto AML Officers.

  The role is located in the office location(s) listed on this job description which will align with our in-office working environment. Please connect with your recruiter for more information regarding our in-office philosophy and expectations.

  

What you’ll do

Develop and maintain appropriate oversight of shared services Work with the Business, Legal, and Compliance teams in identifying AML, Sanctions, and Fraud considerations in ideation, design, development, testing, and launching of crypto products Support licensing and maintenance of licenses Act as the compliance subject matter expert advising on AML and Sanctions regulatory requirements and updates Develop and maintain documentation to support the Crypto AML and Sanctions program Support regulatory filings, exams, and inquiries Support Risk Assessments and audit efforts Support board and committee reporting Act as project manager for certain initiatives Support regulatory certifications Respond to requests for information from business partners

What you bring

Passion for Robinhood's products and our mission to democratize finance for all Resourceful, autonomous, and adaptive in a fast-paced, entrepreneurial environment 7+ years of AML and sanctions experience and specifically 2+ years within Crypto compliance Significant fraud knowledge, with at least 1+ years of Crypto experience Knowledge of Part 504 of the NYDFS regulations Familiarity with EU AML regulations Project management experience Strong communication skills that build trusted relationships among relevant business partners Experience using SQL and developing useful reports for management

What we offer

Market competitive and pay equity-focused compensation structure 100% paid health insurance for employees with 90% coverage for dependents Annual lifestyle wallet for personal wellness, learning and development, and more! Lifetime maximum benefit for family forming and fertility benefits Dedicated mental health support for employees and eligible dependents Generous time away including company holidays, paid time off, sick time, parental leave, and more! Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits  

  Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected salary range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. This role is also eligible to participate in a Robinhood bonus plan and Robinhood’s equity plan. For other locations not listed, compensation can be discussed with your recruiter during the interview process.

  Zone 1 (Menlo Park, CA; New York, NY; Seattle, WA; Washington, DC)

  $170,000—$200,000 USD

  Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)

  $150,000—$176,000 USD

  Zone 3 (Lake Mary, FL)

  $133,000—$156,000 USD

  Click here to learn more about Robinhood’s Benefits.

  We’re looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all. If you’re ready to give 100% in helping us achieve our mission—we’d love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.

  Robinhood embraces a diversity of backgrounds and experiences and provides equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone. Additionally, Robinhood provides reasonable accommodations for candidates on request and respects applicants' privacy rights. To review Robinhood's Privacy Policy please review the specific policy applicable to your region: Canada Applicant Privacy Policy / UK/EEA Applicant Privacy Policy / US Applicant Privacy Policy

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