Financial Crimes, Crypto Quality Assurance Senior AssociateExpired

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We’re on a mission to democratize finance for all.

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 thinkers looking to co-author the next chapters of our story. Joining now means helping shape our vision, structures and systems; playing a key-role as we launch into our ambitious future.


About the team and role:

As part of the Financial Crimes Investigations team, you will perform Quality Assurance (QA) reviews of cases and Suspicious Activity Reports prepared by our investigators, primarily involving our cryptocurrency products. Your QA review results will be critical to improving our investigations processes and a significant driver in developing our crypto investigations function.


What you’ll do day-to-day:

  • Perform Quality Assurance reviews of the work performed by AML Investigators, primarily on cases involving cryptocurrency
  • Develop targeted training and feedback to provide to AML Investigators
  • Generate and review QA feedback prior to distribution to other teams/processes, as needed
  • Serve as a subject matter expert on the QA reviews and Financial Crimes Investigations processes


About you:

  • Bachelor’s Degree in relevant field
  • 3+ years working at a broker-dealer, cryptocurrency institution, or other financial institution in regulatory compliance, or related consulting experience for financial services/fintech clients
  • 3+ years of experience in AML investigations
  • Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace, TRM Labs)
  • Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies
  • Familiarity with regulations relevant to broker-dealers including: Bank Secrecy Act, PATRIOT ACT, KYC requirements, as well as an understanding of applicable broker-dealer regulations (Securities Exchange Act of 1934, Regulation T, etc.) and products
  • Ability and passion to learn and adapt quickly. Robinhood is moving quickly, as is the crypto space. We’re looking for candidates that are motivated by change, and can thrive in an entrepreneurial environment
  • Keen attention to detail, organization, and process improvements, including gap identification and root-cause analysis capabilities


Bonus points:

  • Crypto-specific investigative work experience, and knowledge of blockchain analysis across various crypto products
  • Crypto compliance certifications (CCI, CTCE, CCFC, Reactor, KYT)
    ACAMS certified
  • Passed the SIE or hold FINRA Series license(s)
  • Experience with Actimize and/or Nasdaq SMARTS Trade Surveillance system
  • Masters, or other graduate, degree
  • Experience in a project lead or mentorship capacity

CO Residents: In Colorado, the base pay for this position ranges from $68000 to $88000. This role is also eligible for an annual discretionary bonus and participation in Robinhood’s equity plan.

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 promotes diversity 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.

Robinhood is a primarily remote company. If hired, you will work as a remote employee unless the job you are applying for has a different working model specified. Please reach-out to your recruiter if you have any questions regarding the job’s working model.

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