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.

• 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

• 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