Crypto AML Program Manager
Robinhood helps users invest in stocks, ETFs, options, and cryptocurrencies through commission-free trading with no minimum account requirements.
Investors
Projects
About Robinhood
Robinhood helps retail investors access financial markets through commission-free trading of stocks, ETFs, options, and cryptocurrencies. With it, users can invest with no account minimums, earn rewards through retirement accounts with matching contributions, and access advanced trading tools. Robinhood democratizes investing by making financial markets accessible to everyone, not just wealthy investors.
Skills
About the Role
As the Crypto AML Program Manager, you will report to the AML Officer and coordinate with financial crimes and fraud teams to ensure regulatory compliance. You will develop and maintain oversight of shared services related to financial crimes compliance, collaborate with global AML Officers on program alignment, and advise Business, Legal, and Compliance teams on AML, Sanctions, and Fraud considerations throughout the crypto product lifecycle. You will serve as the subject matter expert on AML and Sanctions regulatory requirements, draft and maintain compliance documentation, and manage timelines and deliverables for key initiatives. You will also support licensing processes, respond to inquiries from external partners and auditors, support regulatory filings and exams, and contribute to risk assessments, audits, and board reporting.
Requirements
- 7+ years of AML and sanctions experience, with at least 2+ years specifically within Crypto compliance
- 1+ years of experience analyzing crypto-specific fraud typologies
- Deep understanding of NYDFS Part 504 regulations and their application to cryptocurrency programs
- Familiarity with EU and UK AML regulations and international compliance frameworks (e.g., MiCA, UK Money Laundering Regulations)
- Proven experience managing complex compliance projects from initiation to completion
- Strong communication skills
- Proficiency in SQL to extract compliance data, build queries, and develop reports
- Ability to manage multiple competing priorities and collaborate across international time zones
Responsibilities
- Develop and maintain oversight of shared services related to financial crimes compliance
- Collaborate with global AML Officers to support program alignment across international entities
- Advise Business, Legal, and Compliance teams on AML, Sanctions, and Fraud considerations in crypto product development
- Support the licensing process and ongoing compliance requirements for state and international licenses
- Serve as the subject matter expert on AML and Sanctions regulatory requirements
- Draft, update, and maintain compliance documentation including policies, procedures, and risk methodologies
- Manage timelines, resources, and deliverables for key Financial Crimes initiatives
- Evaluate and respond to compliance-related inquiries from external partners, banks, and auditors
- Support regulatory filings, exams, and inquiries
- Support Risk Assessments and audit efforts
- Support board and committee reporting
Benefits
- Bonus programs
- Equity ownership
- 401(k) matching
- 100% paid health insurance for employees with 90% coverage for dependents
- Lifestyle wallet flexible benefits spending account
- Employer-paid life and disability insurance
- Fertility benefits
- Mental health benefits
- Company holidays, paid time off, sick time, and parental leave
- Catered meals and events