Robinhood

Payments AML Strategy & Advisory, Senior Analyst

Robinhood

Remote job description

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.

Just as we focus on our customers, we also strive to create an inclusive environment where our employees can thrive and do impactful work. We are proud of the competitive products and company culture we've built and have been recognized as:

Forbes Fintech 50 2021

  • Glassdoor Best Places to Work 2021
  • Inc. Best-Led Companies 2021
  • TIME 100 Most Influential Company 2021
  • We're growing and looking for...
  • We continue to hire Robinhoodies at a rapid pace to drive this journey, and with that growth comes necessary change. We're seeking culture builders and curious thinkers looking to co-author the next chapters of our story. We're in build mode, majorly expanding our team while also growing up as a company. Joining now means helping shape our structures and systems, then taking part as we launch into our ambitious future.
  • Check out life at Robinhood on The Muse!

About the team:

The Robinhood Money ("RHY") AML Strategy & Advisory - Senior Analyst will work as a part of a team to identify and address key AML challenges and concerns. You will continuously assess the state of RHY's AML Compliance Program to provide recommendations and assist in enhancing RHY's oversight of Robinhood's Financial Crimes Team. You will coordinate with cross-functional stakeholders to drive timely decision-making in response to latent and emerging AML risks. Additionally, you will ensure consistent application of AML best practices, policies and procedures.

What you'll do day-to-day:

  • Provide guidance and advisory to Product and Engineering teams on AML Compliance requirements and product design features.
  • Build consensus with the Financial Crimes, Account Servicing, Product, Engineering and Fraud teams to drive targeted initiatives.
  • Identify, advise and implement efficient and accurate improvements to enhance RHY's oversight of Robinhood's Financial Crimes team.
  • Coordinate with cross-functional teams of SMEs to analyze new product vulnerabilities and control proposals.
  • Proactively identify opportunities for process improvement and coordinate with RHY AML and Financial Crimes leadership teams to prioritize resources accordingly.
  • Review transaction surveillance trends and metrics, policies and procedures to improve RHY and enterprise-level AML risk posture.

About you:

  • Bachelor's Degree in a related field
  • 6+ years working in AML investigations/regulatory compliance, preferably in payments
  • Extensive knowledge of AML regulations and risk identification capabilities
  • Strong business strategy, advisory, legal, or financial intelligence unit (FIU) experience
  • Experience with AML controls, financial services AML typologies, rule building and analytics across multiple payments products
  • Strong communication skills (written and oral), and ability to influence a broad range of stakeholders to drive initiatives and effect change
  • Demonstrable experience executing in the details and continuously improving processes
  • Self-starter with ability to work independently

Bonus points:

  • CAMS or other related certification
  • Advanced degree (MBA, JD) in relevant field
  • Strong empathy; ability to adapt to hyper growth environment

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 rbnhd.co/applicant-privacy.

Robinhood's benefits include generous time off, 401(k) participation with employer match, comprehensive health coverage, a health savings account (HSA), wellness benefits, backup childcare and education stipends (all benefits are subject to applicable taxes and based on eligibility).




Summary
Company name: Robinhood
Remote job title: Payments AML Strategy & Advisory, Senior Analyst
Job tags: transaction fees, analytics, mobile

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