AML Data, Metrics & Reporting Analyst

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.

Check out life at Robinhood on The Muse!

About the team:

Robinhood is looking for an AML Data, Metrics & Reporting Analyst to join our Financial Crimes department. This individual will work with operations leaders and key stakeholders to contribute and support the reporting needs of the Anti-Money Laundering (AML) and OFAC Sanctions Programs. We're looking for someone with a solid understanding of financial crimes and data analytics, using business intelligence and data visualization tools, to identify, measure, and report critical Anti-Money Laundering Metrics.

What you'll do day-to-day:

• Support all aspects of Anti-Money Laundering and Sanctions reporting and data analytics initiatives across multiple lines of business and various monitoring and case management systems
• Maintain, track, and report Key Performance Indicators (KPI), Key Risk Indicators (KRI), and Key Control Indicators (KCI) to management and other key stakeholders
• Report on trends surrounding SAR tracking, conversion rates, surveillance efficiency, process effectiveness, productivity, and various ad hoc reporting projects
• Produce intelligent and applicable data visualizations for distribution to various levels of leadership and key stakeholders, applying business knowledge and analysis
• Drive accurate and effective reporting and data-driven decision-making, including regulatory reporting, trending, and projections
• Perform quantitative and qualitative analysis of large data sets used to prepare and report various metrics
• Support data governance efforts, improving the quality and completeness of Financial Crimes data
• Provide audit and project support through artifact delivery

About you:

• 2+ years experience in Anti-Money Laundering, Compliance and/or Risk Management
• Experience in Anti-Money Laundering program management or KPI/KRI metrics development and creation of executive/board-level reporting
• Ability to analyze and review compliance business data to identify key indicators pertaining to operations, risk, compliance, process and controls
• Strong background in data analytics and experience working with large data sets
• Outstanding at manipulating and interpreting data to identify trends and report relevant insights
• Exceptional SQL writing capability, Tableau and practical experience with Business Intelligence tool(s)
• Capable of developing and delivering presentations to both technical and non-technical users at various levels of an organization
• Excellent verbal and written communication skills

Bonus points:

• Experience with the following systems: NICE Actimize, Nasdaq Trade Surveillance System (NTS), and/or LexisNexis Bridger
• Working knowledge of Python, SAS, R, or similar

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. To review Robinhood's Privacy Policy please visit Robinhood - US Applicant Privacy Policy.

Click here to learn more about Robinhood's Benefits.

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.