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 i