About the company
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.
Job Summary
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
