AML Transaction Monitoring Manager

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:

The Financial Crimes Team at Robinhood works across a number of verticals in an effort to protect our customers, and ensure compliance with all relevant Anti-Money Laundering and Sanctions rules and regulations.

The AML Transaction Monitoring Manager will supervise a team of surveillance professionals that performs reviews of customer money movement and cryptocurrency transactions, and escalates cases as needed to meet regulatory expectations.

What you'll do day-to-day:

• Lead a team of surveillance analysts, which includes training, quality assurance, and professional development
• Supervise daily workflow, alert queues and metrics
• Assist and provide guidance to team members conducting complex surveillance reviews where necessary
• Conduct Quality Assurance (QA) on alerts reviewed by surveillance analysts
• Assist in developing and training surveillance analysts
• Assist in developing and enhancing related policies, procedures, and desktop aids
• Lead various cross-functional operational improvement initiatives to help identify areas of improvement to increase efficiency and effectiveness.

About you:

• Bachelor's Degree
• 5+ years experience within the Financial Crimes/AML surveillance industry
• Strong knowledge of money laundering red flags and typologies in a financial services context across various products (e.g. Crypto, cash products, etc.)
• Strong knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN)
• Experience developing policies, procedures, and training
• Strong written and verbal communication, analytical skills, project management ability, and strong attention to detail
• Ability to effectively manage several priorities and adapt to a changing environment
• Exceptional interpersonal skills and ability to develop strong working relationships
• Resourceful, persistent and ability to thrive in fast paced, entrepreneurial environment

Bonus points:

• ACAMs Certified
• Advanced degree: Masters, JD, etc.
• Experience with Actimize alert/case management and SAM software
• Experience with blockchain analytics software (Chainalysis, TRM Labs, etc.)
• Financial services industry experience as a regulator, within compliance, audit, or risk.
• FINRA Series 7 and Series 24

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.